Annual General Meeting

The Annual General Meeting 2023 will be held on Wednesday, March 29, 2023 at 3:00 PM CEST.

The Annual General Meeting will be held as a partly electronic general meeting with the possibility of attending electronically or in person (hybrid meeting).

The Annual General Meeting will be 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
• EXEC- AGM Minutes 2023
• Voting Results
• Recorded webcast of the Annual General Meeting

• Notice to convene

• Information on shares & voting rights in Zealand Pharma as of March 2 2023

• 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

• Admission card registration form

• Nomination of proxy & postal vote form

• Annual Report 2022

• 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 2022

• Re Item no. 10 + 11 – draft amended Articles of Association excl. appendices (clean)*

*the full version of the current Articles of Association including appendices can always be found on https://www.zealandpharma.com/corporate-governance