Annual general meeting 2024
Ambu's annual general meeting 2024 was held on Wednesday 4 December 2024 at the headquarters of Ambu A/S, Baltorpbakken 13, DK-2750 Ballerup, Denmark.
The meeting was transmitted live
Watch the live-stream of the annual general meeting 2024 here
Download documents related to the annual general meeting 2024
- Decisions of the annual general meeting (company announcement no. 9 2024/25)
- Minutes of AGM 2024
- Distribution of votes
- Full presentation - in English (PDF)
- 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.
Generalforsamling 2024
Generalforsamlingen 2024 finder sted onsdag den 4. december 2024 på Ambus hovedkontor, Baltorpbakken 13, 2750 Ballerup.
Generalforsamlingen blev live-streamet
Følg med i årets generalforsamling via live-stream
Download dokumenter fra generalforsamlingen 2024
- Fuld præsentation på dansk (PDF)
- Stemmefordeling
- 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
