Annual general meeting 2023
The Annual General Meeting 2023 was held on Wednesday 13 December 2023 at the headquarters of Ambu A/S, Baltorpbakken 13, DK-2750 Ballerup, Denmark.
Video transmission
Watch the video recording of the Annual General Meeting 2023 (In English)
Download documents for the Annual General Meeting 2023
- Decisions of the Annual General Meeting 2023(company announcement no.6)
- Distribution of votes
- Full presentation (PDF)
- Notice of the annual general meeting 2023, including agenda and appendix
- Postal form
- Proxy form
- The draft updated remuneration policy
- Minutes of meeting
About the year 2022/23
- Download the Annual Report 2022/23 (incl. Sustainability Report)
- Download the Remuneration Report 2022/23
- Download the Corporate Governance Report 2022/23
Shareholder Portal
Please visit the Shareholder Portal to view your shareholding, register for general meetings or appoint a proxy.
Generalforsamling 2023
Generalforsamlingen 2023 fandt sted onsdag den 13. december 2022 på Ambus hovedkontor, Baltorpbakken 13, 2750 Ballerup.
Video
Se video optagelsen af Generalforsamlingen her.
Download dokumenter fra generalforsamling 2022/23
- Stemmefordeling
- Fuld præsentation (PDF)
- Indkaldelse, inklusiv dagsorden og bilag
- Fuldmagtsformular
- Brevstemmeformular
- Mødereferart
