Annual General Meetings
15.08.2024 at 4:00 PM CEST
ANNUAL GENERAL MEETING, 15 AUGUST 2024
AGM presentation (Danish) 8.2 MB
Formandens tale 173.3 KB
Chair’s speech 160 KB
Minutes of AGM 2024 (Danish) 719.5 KB
Fuldstændig Redegørelse 2024 74.2 KB
Complete Description 2024 95.7 KB
17.08.2023 at 4:00 PM CEST
ANNUAL GENERAL MEETING, 17 AUGUST 2023
AGM presentation (Danish) 12.2 MB
Formandens tale 261.3 KB
Chairman's speech 248.8 KB
Minutes of AGM 2023 (Danish) 480.7 KB
Fuldstændig Redegørelse 2023 115.6 KB
Complete Description 2023 115.6 KB
18.08.2022
ANNUAL GENERAL MEETING, 18 AUGUST 2022
Decisions of the AGM 2022 91.9 KB
AGM presentation (Danish) 8.6 MB
Formandens tale 201.1 KB
Chairman’s speech 200.9 KB
Minutes of AGM 2022 (Danish) 198.4 KB
Fuldstændig Redegørelse 2022 114.6 KB
Complete Description 2022 165.6 KB
19.08.2021 at 4:00 PM CEST
ANNUAL GENERAL MEETING, 19 AUGUST 2021
Notice to convene AGM 312.7 KB
Decisions of the AGM 2021 319.7 KB
AGM presentation (Danish) 4.6 MB
Formandens tale 167.1 KB
Chairman’s speech (translation) 166.3 KB
Minutes AGM 2021 Danish 619.3 KB
Fuldstændig Redegørelse 2021 87.9 KB
Complete Description 2021 87.5 KB
20.08.2020
ANNUAL GENERAL MEETING, 20 AUGUST 2020
Notice to convene AGM 231.9 KB
Decisions of the AGM 2020 320.1 KB
AGM presentation (Danish) 4.8 MB
Formandens tale 170.8 KB
Chairman’s speech 167.6 KB
Minutes of AGM 2020 (Danish) 351.7 KB
03.06.2020
EXTRAORDINARY GENERAL MEETING, 3 JUNE 2020
Cover letter 409.1 KB
Notice to convene EGM 461.5 KB
Section 156 declaration 154.7 KB
§156 erklæring 151.3 KB
Annual report 2018/19 4.9 MB
User guide for electronic meetings 345.7 KB
Minutes EGM 2020 (Danish) 231.8 KB
21.08.2019
ANNUAL GENERAL MEETING, 21 AUGUST 2019
AGM presentation 1.8 MB
Chairmans oral speech to the AGM 158.2 KB
Decisions of the 2019 AGM Dansk 253.7 KB
Decisions of the 2019 AGM English 285.8 KB
Minutes AGM 2019 Danish 333.5 KB
23.08.2018
ANNUAL GENERAL MEETING, 23 AUGUST 2018
Presentation - AGM 2018 10.3 MB
13.09.2017
ANNUAL GENERAL MEETING, 13 SEPTEMBER 2017
Presentation - AGM 2017 9.5 MB
14.09.2016
ANNUAL GENERAL MEETING, 14 SEPTEMBER 2016
Presentation - AGM 2016 7.3 MB
Articles of Association - English 163.2 KB
Articles of Association - Danish 109.4 KB