Annual General Meeting
The Annual General Meeting 2024 was held on Wednesday, March 20, 2024 at 3:00 PM CET.
The Annual General Meeting was held as a partly electronic general meeting with the possibility of attending electronically or in person (hybrid meeting).
The Annual General Meeting was held electronically via the virtual portal hosted by Computershare A/S, and physically at the Company’s registered address Sydmarken 11, DK-2860 Søborg.
Below please find the notice to convene the Annual General Meeting, supporting documents and additional information about the Annual General Meeting.
- Presentation from the Annual General Meeting
- Webcast of the Annual General Meeting
- Voting Results
- Minutes from the Annual General Meeting
- Notice to convene
- Information on shares & voting rights in Zealand Pharma as of February 27, 2024
- Guide on how to participate in the virtual Annual General Meeting (English + Danish)
- DK = https://www.computershare.com/dk/guide-til-elektronisk-generalforsamling
- UK = https://www.computershare.com/dk/Online-AGM-User-Guide
- Shareholder registration form for admission card
- Nomination of proxy & postal vote form
- Annual Report 2023
- Re. Item no. 4 – Appendix 1 to the notice – description of nominated candidates
- Re. Item no. 7 – Revised draft Remuneration Policy
- Re. Item no. 8 – Remuneration Report 2023
- Re Item no. 10 + 11 – Draft amended Articles of Association excl. appendices (Changes shown)*
*the full version of the current Articles of Association including appendices can always be found on
https://www.zealandpharma.com/about/corporate-governance/