Annual general meeting

The 2024 Annual General Meeting took place on Wednesday, March 20th, 2024 at 15:00 CET.

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

The Annual General Meeting was held electronically via the virtual portal hosted by Computershare A/S, and physically at the Company’s registered address Sydmarken 11, DK-2860 Søborg, Denmark.

Documents and information

  • Presentation from the Annual General Meeting

  • Webcast

    Webcast of the Annual General Meeting

  • Information on shares & voting rights in Zealand Pharma as of February 27, 2024

  • Guide on how to participate in the virtual Annual General Meeting (English)

  • Guide on how to participate in the virtual Annual General Meeting (Danish)

  • Shareholder registration form for admission card

  • Re. Item no. 4 – Appendix 1 to the notice – description of nominated candidates

  • Policy

    Re. Item no. 7 – Revised draft Remuneration Policy

  • Report

    Re. Item no. 8 – Remuneration Report 2023

  • Re Item no. 10 + 11 – Draft amended Articles of Association excl. appendices (Changes shown)*