Annual general meeting 2024

Ambu's annual general meeting 2024 will be held on Wednesday 4 December 2024 at the headquarters of Ambu A/S, Baltorpbakken 13, DK-2750 Ballerup, Denmark.
 

The meeting will be transmitted live
We offer the possibility of viewing the annual general meeting 2024 via live webcast on our website. After the meeting, the recording will be made available on this page.
 

Download documents for the annual general meeting 2024

• Notice of the annual general meeting 2024, including agenda and appendix
• Postal form
• Proxy form

Reports about the year 2023/24

• Download the annual report 2023/24 (incl. sustainability report)
• Download the remuneration report 2023/24
• Download the corporate governance report 2023/24

Shareholder Portal
Please visit Ambu's shareholder sortal to view your shareholding, register for general meetings or appoint a proxy.

Ambu Shareholder Portal

Generalforsamling 2024

Generalforsamlingen 2024 finder sted onsdag den 4. december 2024 på Ambus hovedkontor, Baltorpbakken 13, 2750 Ballerup.

Generalforsamlingen kan live-streames
Vi tilbyder muligheden for at se årets generalforsamling via et direkte webcast på vores hjemmeside. Efter generalforsamlingen vil optagelsen blive tilgængelig på denne side.

Download dokumenter fra generalforsamlingen 2024

• Indkaldelse, inklusiv dagsorden og bilag
• Fuldmagtsformular
• Brevstemmeformular
   

Rapporter om regnskabsåret 2023/24 (på engelsk)

• Download vores årsrapport for 2023/24 (inkl. bæredygtighedsrapporten)
• Download vores vederlagsrapport for 2023/24
• Download vores selskabsledelsesrapport (corporate governance report) for 2023/24