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Financial calendar and AGM
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Annual General Meetings
2024
| Generalforsamling 2024 25. april 2024 | Annual General Meeting 2024 25 April 2024 |
|---|---|
| Indkaldelse Tilmelding/Fuldmagtsblanket Vedtægter Årsrapport 2023 Vederlagsrapport 2023 | Convening notice Request for admission card/proxy Articles of Association Annual Report 2023 Remuneration Report 2023 |
| Finansielle rettigheder Aktierne er udstedt i papirløs form gennem og registreret hos VP Securities A/S. Finansielle rettigheder udøves gennem VP Securities A/S. Rettigheder vedrørende aktierne skal anmeldes til VP Securities A/S efter de herom gældende regler. | Financial rights The shares have been issued in dematerialized form by and are registered with VP Securities A/S. Financial rights are exercised through VP Securities A/S. Rights over the shares shall be notified to VP Securities A/S in accordance with applicable rules. |
2023
| Generalforsamling 2023 27. april 2023 | Annual General Meeting 2023 27 April 2023 |
|---|---|
| Indkaldelse Tilmelding/Fuldmagtsblanket Vedtægter Årsrapport 2022 Vederlagsrapport 2022 Referat fra Generalforsamlingen | Convening notice Request for admission card/proxy Articles of Association Annual Report 2022 Remuneration Report 2022 |
| Finansielle rettigheder Aktierne er udstedt i papirløs form gennem og registreret hos VP Securities A/S. Finansielle rettigheder udøves gennem VP Securities A/S. Rettigheder vedrørende aktierne skal anmeldes til VP Securities A/S efter de herom gældende regler. | Financial rights The shares have been issued in dematerialized form by and are registered with VP Securities A/S. Financial rights are exercised through VP Securities A/S. Rights over the shares shall be notified to VP Securities A/S in accordance with applicable rules. |
2022
| Generalforsamling 2022 28. april 2022 | Annual General Meeting 2022 28 April 2022 |
|---|---|
| Indkaldelse Tilmelding/Fuldmagtsblanket Vedtægter Årsrapport 2021 Vederlagsrapport 2021 Referat fra Generalforsamlingen | Convening notice Request for admission card/proxy Articles of Association Annual Report 2021 Remuneration Report 2021 |
| Finansielle rettigheder Aktierne er udstedt i papirløs form gennem og registreret hos VP Securities A/S. Finansielle rettigheder udøves gennem VP Securities A/S. Rettigheder vedrørende aktierne skal anmeldes til VP Securities A/S efter de herom gældende regler. | Financial rights The shares have been issued in dematerialized form by and are registered with VP Securities A/S. Financial rights are exercised through VP Securities A/S. Rights over the shares shall be notified to VP Securities A/S in accordance with applicable rules. |
2021
| Generalforsamling 2021 27. april 2021 | Annual General Meeting 2021 27 April 2021 |
|---|---|
| Indkaldelse Tilmelding/Fuldmagtsblanket Vedtægter Årsrapport 2020 Vederlagsrapport 2020 Referat fra Generalforsamlingen | Convening notice Request for admission card/proxy Articles of Association Annual Report 2020 Remuneration Report 2020 |
| Finansielle rettigheder Aktierne er udstedt i papirløs form gennem og registreret hos VP Securities A/S. Finansielle rettigheder udøves gennem VP Securities A/S. Rettigheder vedrørende aktierne skal anmeldes til VP Securities A/S efter de herom gældende regler. | Financial rights The shares have been issued in dematerialized form by and are registered with VP Securities A/S. Financial rights are exercised through VP Securities A/S. Rights over the shares shall be notified to VP Securities A/S in accordance with applicable rules. |
