Annual General Meeting
To the shareholders of Zealand Pharma A/S
The Annual General Meeting of 2013 was held on 30 April 2013
At Zealand Pharma, Smedeland 36, 2600 Glostrup, Copenhagen
Please find relevant documents below.
Minutes of the general meeting
Presentation from the general meeting
Re. agenda item no. 2 – Annual report 2012
Re. agenda item no. 4 – Exhibit 1 – nominated candidates to the board of directors
Re. agenda item no. 7 – Approval of the remuneration policy _track-changes
Re. agenda item no. 9 – Exhibit 2 – amendments to the Articles of Association
and updated AoA_track-changes
Re. agenda item no. 10 – Rules of procedure of the Nomination Committee
Re. agenda item no. 11 – Exhibit 3 – proposals by the shareholders
Ordinær Generalforsamling
Til aktionærerne i Zealand Pharma A/S
Den ordinære Generalforsamling for 2013 blev afholdt d. 30. april 2013
Hos Zealand Pharma, Smedeland 36, 2600 Glostrup
Relevante dokumenter findes nedenfor.
Referat fra generalforsamlingen
Præsentation fra generalforsamlingen
Dagsordenenspunkt 2 – Årsrapport 2012
Dagsordenenspunkt 4 – Bilag – kandidater til bestyrelsen
Dagsordenenspunkt 7 – Godkendelse af vederlagspolitik _ændringsmarkeret version
Dagsordenenspunkt 9 – Bilag 2 – vedtægtsændringer
og opdaterede vedtægter_ændringsmarkeret version
Dagsordenenspunkt 10 – Forretningsorden for Nomineringskomitéen