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General Meetings

See relevant information concerning general meetings and download historic documents and information related to former meetings.

 

Total number of shares and voting rights
The share capital of the company amounts to DKK 140,301,800. The share capital is divided into shares of DKK 20 or multiples thereof. Each share carries one vote at the general meeting.

  • Total no. of shares: 7,015,090
  • Total no. of votes: 7,015,090

Financial rights
The issue of shares is handled by Danske Bank A/S through which shareholders may exercise their financial rights.

Course of AGM on 27 April 2021

Video from AGM on 27 April 2021 (in Danish)

Speaking notes and presentation

Presentation

Notice convening the AGM on 27 April 2021

Electronic AGM guide

Remuneration report 2020

Privacy policy for shareholders

 

 

Det samlede antal aktier og stemmerettigheder
Selskabets aktiekapital på nominelt DKK 140.301.800 er fordelt på aktier à DKK 20. Hver aktie på DKK 20 giver én stemme på generalforsamlingen.

  • Samlet antal aktier: 7.015.090
  • Samlet antal stemmer: 7.015.090

Finansielle rettigheder
Aktieudstedende pengeinstitut er Danske Bank A/S, hvorigennem aktionærerne kan udøve deres finansielle rettigheder.

Forløb af generalforsamling 27. april 2021

Video fra generalforsamling 27. april 2021

Drejebog og talenoter

Præsentation

Indkaldelse til generalforsamling 27. april 2021

Guide til elektronisk generalforsamling

Vederlagsrapport 2020

Privatlivspolitik for aktionærer

 

 

US
Investor contact
For questions or requests please contact our investor relations team by phone or by filling out the form below.

Flemming Steen

Chief Financial Officer

Mobile +45 31 21 68 72

Phone +45 45 97 00 00