Annual General Meeting 2018
The Annual General Meeting in 2018 was held on Thursday, April 19, 2018 at 3.00 pm CET at the offices of Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 Copenhagen Ø, Denmark.
Below please find the notice to convene the Annual General Meeting, supporting documents and additional information about the General Meeting.
- Minutes from the Annual General Meeting
- Voting results
- Presentation from the Annual General Meeting
- Notice to convene with agenda and Appendix 1 – Recommendation from the Nomination Committee
- Re item 7: updated Remuneration policy (track-changes version)
- Re item 7: updated Overall guidelines for Incentive pay to the Executive Management (track-changes version)
- Re. item 9 - 11: amended Articles of Association (track-changes version)
- Annual Report 2017
Please find all relevant documents from previous Annual General Meetings below: