Annual General Meeting 2020
(Se information på dansk om generalforsamling 2020 nedenfor)
The Annual General Meeting 2019/20 was held on Wednesday 9 December 2020 at 3:00 pm (CET) at Ambu A/S, Baltorpbakken 13, DK-2750 Ballerup, Denmark. Due to COVID-19, shareholders were encouraged to not attend in person but to vote by proxy or by post and follow the Annual General Meeting online instead.
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 2019/20
– Notice of the Annual General Meeting 2020 including agenda and appendix
– Decisions from the Annual General Meeting (company announcement no. 5 2020/21)
– Presentation from the Annual General Meeting
– Minutes from the Annual General Meeting
– Votes cast. Complete account of votes cast at the Annual General Meeting
About the year 2019/20
Download the Annual report 2019/20
Download the Remuneration report 2019/20
Download the Sustainability report 2019/20
Generalforsamling 2020
Generalforsamlingen 2019/20 fandt sted onsdag den 9. december 2020 kl. 15.00 hos Ambu A/S, Baltorpbakken 13, 2750 Ballerup. På grund af COVID-19 blev alle aktionærer opfordret til at lade være med at møde op og i stedet stemme via fuldmagt eller at brevstemme samt at følge den online videotransmission.
Se videotransmission
Generalforsamlingen blev videotransmitteret live, og du kan nu se den på dansk og på engelsk.
Download dokumenter fra generalforsamlingen 2019/20
– Indkaldelse til generalforsamling inklusive dagsorden og bilag
– Præsentation fra generalforsamlingen
– Referat fra generalforsamlingen
– Afstemningsresultater. Fuldstændig stemmeafgivelse fra generalforsamlingens afstemninger.
Om året der gik 2019/20
Download Dansk investorfolder 2019/20
