Annual General Meeting 2016
The annual meeting 2016 was held Monday, 12 December 2016 at 1 pm at 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 including agenda and appendix.
- Notice of Annual General Meeting 2016
Download documents from the Annual General Meeting 2015/16
- Decisions from Annual General Meeting (company announcement no. 7 2016/17)
- Presentation from the Annual General Meeting
About the year 2015/16
Download Investor update – Highlights of the year 2015/16
Download the Annual Report 2015/16
Generalforsamling
Generalforsamlingen 2016 fandt sted mandag den 12. december 2016 kl. 13.00 på IDA mødecenter, Kalvebod Brygge, København.
Indkaldelse til ordinær generalforsamling i Ambu A/S
Du kan downloade indkaldelsen til generalforsamling i Ambu A/S inklusive dagsorden og bilag.
- Indkaldelse til generalforsamling 2016
Download dokumenter fra generalforsamlingen 2015/16
- Beslutninger fra generalforsamling (selskabsmeddelelse nr. 7 2016/17)
- Referat af generalforsamling
- Præsentation fra generalforsamling
Om året der gik 2015/16
Download Investorfolder – Årets highlights 2015/16
Download Årsrapporten 2015/16
