Annual General Meeting 2014
The annual meeting 2014 was held Wednesday 17 December 2014 in IDA Mødecenter, Kalvebod Brygge, Copenhagen.
Notice of the Annual General Meeting of Ambu A/S
You can download the notice of the Annual General Meeting of Ambu A/S as well as the attachments to the notice.
- Notice of meeting
- Appendix 1 - Articles of association December 2014
- Appendix 2 - Incentive Guidelines
Documents from Annual General Meeting 2013-14
- Report of the board of Directors and Management (Company announcement no. 06 2014/15)
- Decisions from the Annual General Meeting (Company announcement no. 7 2014/15)
- Presentation from the Annual General Meeting
About the year 2013-2014
Download Investor folder - Highlights of the year 2013-14
Download the Annual Report 2013-14
Generalforsamling
Generalforsamlingen 2014 fandt sted onsdag d. 17. december 2014 på IDA mødecenter, Kalvebod Brygge, København.
Indkaldelse til ordinær generalforsamling i Ambu A/S
Du kan downloade indkaldelsen til generalforsamling i Ambu og bilagene til mødet.
- Mødeindkaldelse
- Bilag 1 - Komplette vedtægter december 2014
- Bilag 2 - Overordnede retningslinjer
Dokumenter fra Generalforsamlingen
- Ledelsens beretning (Selskabsmeddelelse nr. 06 2014/15)
- Beslutninger fra Generalforsamlingen (Selskabsmeddelelse nr. 07 2014/15)
- Præsentation fra Generalforsamlingen
- Referat fra Generalforsamlingen
Om året der gik 2013-14
Download Investorfolder - Årets highlights
Download Årsrapporten 2013-2014
