Annual General Meeting 2021
(Se information på dansk om generalforsamling 2021 nedenfor)
The Annual General Meeting 2021 was held on Tuesday 14 December 2021 at 1:00 pm (CET) at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, DK-1577 Copenhagen V, Denmark. Due to COVID-19, shareholders were encouraged not to attend in person but to vote by proxy or by post and follow the Annual General Meeting online instead.
See video transmission
The meeting was streamed live and is now available on demand:
– See video of Annual General Meeting 2021 (in English).
Download documents from the Annual General Meeting 2020/21
– Notice of the Annual General Meeting 2021 including agenda and appendix
– Presentation from the Annual General Meeting
– Decisions from the Annual General Meeting (company announcement no. 5 2021/22)
– Minues from the Annual General Meeting
– Votes cast. Complete account of votes cast at the Annual General Meeting
– CV of proposed and elected Board members
About the year 2020/21
Download the Annual report 2020/21
Download the Remuneration report 2020/21
Download the Sustainability report 2020/21
Generalforsamling 2021
Generalforsamlingen 2021 fandt sted tirsdag den 14. december 2021 kl. 13.00 i Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, 1577 København V. På grund af COVID-19 var aktionærer opfordret til at lade være med at møde op til generalforsamlingen og i stedet brevstemme og følge generalforsamlingen online.
Se videotransmission
Generalforsamlingen blev videotransmitteret live og er nu tilgængelig:
– Se video fra generalforsamlingen 2021 (på dansk)
Download dokumenter fra generalforsamling 2020/21
– Indkaldelse inklusive dagsorden og bilag
– Præsentation fra generalforsamlingen
– Referat fra generalforsamlingen
– Afstemningsresultater. Fuldstændig stemmefordeling fra generalforsamlingens afstemninger.
– CV på de valgte kandidater til bestyrelsen
