General Meetings

For each year you can find relevant information and documents related to the General Meeting (in Danish) below.

You can find all messages from Brd. Klee to Nasdaq OMX in chronological date order under Announcements.

2025:

19/12-2024            Proxy
19/12-2024            Postal vote form
19/12-2024            Annual report 2023-2024
19/12-2024            Statutes
19/12-2024            Notice annual general meeting 21. January 2025
19/12-2024            Report incentive payment 2023-2024

2024:

18/01-2024            Minutes from annual general meeting 18. January 2024
22/12-2023            Proxy
22/12-2023            Postal vote form
22/12-2023            Annual report 2022-2023
22/12-2023            Statutes
22/12-2023            Notice annual general meeting 18. January 2024
22/12-2023            Report on incentive payment 2022-2023

2023:

19/01-2023            Minutes from annual general meeting 19. January 2023
22/12-2022            Proxy
22/12-2022            Postal vote form
22/12-2022            Annual report 2021-2022
22/12-2022            Statutes
22/12-2022            Notice annual general meeting 19. January 2023
15/12-2022            Report incentive payment 2021-2022

2022:

20/01-2022            Statutes 20. January 2022
20/01-2022            Minutes from annual general meeting 20. January 2022
23/12-2021            Postal vote form
23/12-2021            Proxy
23/12-2021            Statutes
23/12-2021            Report on incentive payment 2020-2021
23/12-2021            Annual report 2020-2021
23/12-2021            Notice annual general meeting 20. January 2022

2021:

28/01-2021            Minutes from annual general meeting 21. January 2021 – correction
21/01-2021            Statutes 21. January 2021
21/01-2021            Minutes from annual general meeting 21. January 2021
23/12-2020            Postal vote form
23/12-2020            Proxy
23/12-2020            Statutes
23/12-2020            Report on incentive payment
23/12-2020            Annual report 2019-2020
23/12-2020            Notice annual general meeting 21. January 2021

2020:

28/02-2020            Minutes from extraordinary general meeting 28. February 2020
31/01-2020            Postal vote form 28. February 2020
31/01-2020            Proxy 28. February 2020
31/01-2020            Notice for extraordinary general meeting 28. February 2020
20/01-2020            Statutes 20. January 2020
20/01-2020            Minutes from annual general meeting 20. January 2020
20/12-2019            Remuneration policy – draft
20/12-2019            Postal vote form
20/12-2019            Proxy
20/12-2019            Statutes
20/12-2019            Notice annual general meeting 20. January 2020
20/12-2019            Annual report 2018-2019

2019:

21/01-2019            Minutes from annual general meeting 21. January 2019
20/12-2018            Postal vote form
20/12-2018            Statutes
20/12-2018            Proxy
20/12-2018            Notice Annual General Meeting 21. January 2019
19/12-2018            Annual report 2017-2018

2018:

18/01-2018            Minutes from Annual General Meeting 18. January 2018
21/12-2017            Notice Annual General Meeting 18. January 2018
21/12-2017            Statutes
21/12-2017            Proxy
21/12-2017            Postal vote form
18/12-2017            Annual report 2016-2017

2017:

20/01-2017            Statutes 19. January 2017
19/01-2017            Minutes from Annual General Meeting 19. January 2017
22/12-2016            Notice for Annual General Meeting 19. January 2017
22/12-2016            Statutes
22/12-2016            Proxy
22/12-2016            Postal vote form
15/12-2016            Annual report 2015/2016

2016:

19/01-2016            Minutes from Annual General Meeting 19. January 2016
21/12-2015            Notice for Annual General Meeting 19. January 2016
21/12-2015            Statutes
21/12-2015            Proxy
21/12-2015            Postal vote form
11/12-2015            Annual report 2014/2015

2015:

20/01-2015            Notice form Annual General Meeting 20. January 2015
23/12-2014            Notice for Annual General Meeting 20. January 2015
23/12-2014            Statutes
23/12-2014            Proxy
23/12-2014            Postal vote form
19/12-2014            Annual report 2013/2014

2014:

23/01-2014            Minutes from Annual General Meeting 23. January 2014
20/12-2013            Proxy
20/12-2013            Postal vote form
20/12-2013            Notice for Annual General Meeting 23. January 2014
20/12-2013            Annual report 2012/2013
20/12-2013            Statutes

2013:

11/01-2013            Minutes from Annual Genetal Meeting 11. January 2013
14/12-2012            Notice for Annual General Meeting 11. January 2013
14/12-2012            Annual report 2011/2012
14/12-2012            Statutes
14/12-2012            Postal vote form
14/12-2012            Proxy

2012:

17/01-2012            Minutes from Annual General Meeting 17. January 2012
23/12-2011            Proposed new Statutes rightly highlighted in relation to the existing
23/12-2011            Notice for Annual General Meeting 17. January 2012 2012
23/12-2011            Proxy
23/12-2011            Postal vote form
19/12-2011            Annual report 2010/2011

2011:

11/01-2011            Statutes 11. January 2011
11/01-2011            Minutes from Annual General Meeting 11. January 2011
23/12-2010            Notice Annual General Meeting 11. January 2011
23/12-2010            Notice for Annual General Meeting 11. January 2011 – complete proposals
23/12-2010            Annual report 2009/2010
23/12-2010            Proxy
23/12-2010            Proposed new Statutes rightly highlighted in relation to the existing

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