Annual General Meeting 2025
The annual general meeting 2025 will be held on April 22nd, 2025 at 4PM.
- Schedule 1 Annual Report 2024
- Schedule 2 Management Posts Held By Thomas Plenborg
- Schedule 3 Remuneration Report
- Schedule 4 Draft Articles Of Association (clean)
- Schedule 4 Draft Articles Of Association (redline)
- Schedule 5 Draft Remuneration Policy (clean)
- Schedule 5 Draft Remuneration Policy (redline)
- Schedule 6 Registration Form
- Schedule 7 Proxy Absentee Vote Form
- Notice to convene Annual General Meeting
- Proposal of the Nomination Committee
- Minutes