General Meeting
Note: Årsresume has been discontinued as of financial year 2024
Extraordinary General Meeting 2025
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EGM Notice 2025
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Notification of attendance form
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Proxy – Postal vote form
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Course of EGM 2025
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Voting results EGM 2025
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Minutes of EGM 2025
Annual General Meeting 2025
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AGM Notice 2025
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Draft Articles of Association - before capital reduction
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Draft Articles of Association – after capital reduction
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Draft Vedtægter - før kapitalnedsættelse
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Draft Vedtægter - efter kapitalnedsættelse
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Annual Report 2024
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Remuneration Report 2024
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Notification of attendance form
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Proxy - Postal vote form
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Course of AGM 2025
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Voting results AGM 2025
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Minutes of AGM 2025
Webcast to the 2025 Annual General Meeting