Annual General Meeting 2025

The annual general meeting 2025 will be held on April 22nd, 2025 at 4PM.

Like last year, the AGM will be held digitally, i.e., without the possibility of physical attendance and participants must state their questions until April 15th, 2025 to [email protected].
A shareholder or proxy wishing to attend the general meeting must
a) notify its attendance via the VGM Portal here or
b) request an admission card by submitting the registration form by email (scanned copy) to [email protected] or by regular mail to Better Collective, Sankt Annæ Plads 28, 1250 Copenhagen K
in each case no later than Thursday, April 17th, 2024 at 11.59 pm.

• 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