Annual general meeting
The Annual General Meeting 2025 will be held on March 27th, 2025 at 15:00 (CET).
The Annual General Meeting will be 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.
The deadline for shareholders to submit proposals for the Annual General Meeting is February 12th, 2025. Proposals can be sent to [email protected].

Documents and information for 2024 Annual General Meeting
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Presentation from the Annual General Meeting
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Webcast of the Annual General Meeting
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Voting Results
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Minutes from the 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 27, 2024
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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 2023
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Re. Item no. 4 – Appendix 1 to the notice – description of nominated candidates
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Re. Item no. 7 – Revised draft Remuneration Policy
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Re. Item no. 8 – Remuneration Report 2023
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Re Item no. 10 + 11 – Draft amended Articles of Association excl. appendices (Changes shown)*