Annual General Meeting 2019

The Annual General Meeting 2019 was held on Thursday, April 4, 2019 at 3.00 pm CET at the offices of Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 Copenhagen Ø, Denmark.

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Below please find the notice to convene the Annual General Meeting, supporting documents and additional information about the General Meeting.

• Minutes from Annual General Meeting

• Voting results

• Presentation from the Annual General Meeting

• Notice to convene

• Re. Item no. 7 – amended Articles of Association

• Re. Item no. 8 – updated Overall Guidelines for incentive pay (track-changes version)

• Re. Item no. 9 – updated Remuneration policy (track-changes version)

• Annual Report 2018