Annual General Meeting 2020
The AGM was held on Wednesday 22 April 2020 at 10:00AM at the company’s offices, Toldbodgade 12, 1253 Copenhagen K.
- BC regulatory release no.12 2020 AGM notice 03.02.2020
- Schedule 1 – Annual Report 2019
- Schedule 2 – Management Positions held by Todd Dunlap
- Schedule 3 – Remuneration Policy
- Schedule 4 – Draft new Articles of Association (compare version)
- Schedule 5 – Registration form
- Schedule 6 – Proxy Absentee Vote form
- BC press release 03.27.2020 NC proposal AGM 2020
- BC regulatory release AGM 2020.04.22
- AGM Presentation
- Chairman and CEO report
- Minutes of the AGM