Annual General Meeting 2017
The Annual General Meeting 2017 was held on Wednesday, 13 December 2017 at 1 pm at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2-4, 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 2017
Download documents from the Annual General Meeting 2016/17
- Decisions from the Annual General Meeting (company announcement no. 9 2017/18)
- Summary of the Annual General Meeting
- Presentation from the Annual General Meeting
- Overall guidelines for an incentive programme for the board of directors and executive board of Ambu A/S
About the year 2016/17
Download Investor update – Highlights of the year 2016/17
Download the Annual Report 2016/17
Generalforsamling 2017
Generalforsamlingen 2017 fandt sted onsdag den 13. december 2017 kl. 13.00 på Tivoli Hotel & Congress Center, Arni Magnussons Gade 2-4, 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 2017
Download dokumenter fra generalforsamlingen 2016/17
- Beslutninger fra generalforsamling (selskabsmeddelelse nr. 9 2017/18)
- Referat af generalforsamling
- Præsentation fra generalforsamling
- Overordnede retningsliner for incitamentsaflønning af bestyrelse og direktion i Ambu A/S
Om året der gik 2016/17
Download investorfolder – Årets highlights 2016/17
Download Årsrapporten 2016/17
