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
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Information on shares & voting rights in Zealand Pharma as of March 2 2023
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Guide on how to participate in the virtual Annual General Meeting (English + Danish)
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Re. Item no. 4 – Appendix 1 to the notice – description of nominated candidates
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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