Annual General Meeting 2019
(Se information på dansk om Generalforsamling 2019)
The Annual General Meeting 2018/19 was held on Tuesday 17 December 2019 at 13.00 (CET) at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, 1577 Copenhagen V, Denmark.
See video transmission
The meeting was streamed live and is now available on video in English and in Danish.
Download documents from the Annual General Meeting 2018/19
- Notice of Annual General Meeting 2019 including agenda and appendix
- Decisions from the Annual General Meeting (company announcement no. 4 2019/20)
- Presentation from the Annual General Meeting
- Minutes from the Annual General Meeting
About the year 2018/19
Download the Annual Report 2018/19
Download the Remuneration policy
Download the Remuneration report 2018/19
Generalforsamling 2019
Generalforsamlingen 2018/19 fandt sted tirsdag den 17. december 2019 kl. 13.00 på i Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, 1577 København V.
Se videotransmission
Generalforsamlingen blev videotransmitteret live, og du kan nu se den på dansk eller på engelsk.
Download dokumenter fra generalforsamlingen 2018/19
- Indkaldelse til generalforsamling inklusive dagsorden og bilag
- Præsentation fra generalforsamling
- Referat fra generalforsamlingen
Om året der gik 2018/19
Download Årsrapporten 2018/19
Download Vederlagspolitik
Download Vederlagsrapport 2018/19
