Annual general meeting
The Annual General Meeting 2025 was held on March 27th, 2025 at 15:00 (CET).
The Annual General Meeting was a hybrid meeting held electronically via a virtual portal hosted by Computershare A/S and physically at the Company’s registered address Sydmarken 11, DK-2860 Søborg, Denmark.
Below please find the supporting documents, and additional information about the Annual General Meeting.
The webcast of the Annual General Meeting is available here.
Documents and information for 2025 Annual General Meeting
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Notice to convene
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Information on shares & voting rights in Zealand Pharma as of February 20, 2025
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Guide on how to participate in the virtual Annual General Meeting (English)
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Guide on how to participate in the virtual Annual General Meeting (Danish)
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Shareholder registration form for admission card
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Nomination of proxy & postal vote form
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Annual Report 2024
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Re. Item no. 7 – Remuneration Report 2024
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Re Item no. 9 + 10 + 11– Draft amended Articles of Association excl. appendices (Changes shown)*
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Voting results
