Annual general meeting 2025
Ambu's annual general meeting 2025 was held on Wednesday 3 December 2025 at 3pm (CET) at the headquarters of Ambu A/S, Baltorpbakken 13, DK-2750 Ballerup, Denmark.
The event was livestreamed – watch it here.
Download documents related to Ambu's annual general meeting 2025
- Presentation (PDF)
- Decisions of the annual general meeting (company announcement no. 6 2025/26)
- Distribution of votes
- Notice of the annual general meeting 2025, including agenda and appendix
- Articles of Association
- Postal form
- Proxy form
Our statutory reports for the 2024/25 financial year
- Download the Annual Report 2024/25 (incl. Sustainability Statement)
- Download the Remuneration Report 2024/25
- Download the Corporate Governance Report 2024/25
Shareholder portal
Please visit Ambu's shareholder portal to view your shareholding, register for general meetings, or appoint a proxy.
Generalforsamling 2025
Generalforsamlingen 2025 fandt sted onsdag den 3. december 2025 kl. 15:00 på Ambus hovedkontor, Baltorpbakken 13, 2750 Ballerup.
Mødet blev live-transmitteret – se det her.
Download dokumenter til generalforsamlingen 2025
- Fuld præsentation på dansk (PDF)
- Stemmefordeling
- Indkaldelse, inklusiv dagsorden og bilag
- Vedtægter
- Fuldmagtsformular
- Brevstemmeformular
Rapporter for regnskabsåret 2024/25 (på engelsk)
- Download vores årsrapport for 2024/25 (inkl. bæredygtighedsrapport) - på engelsk
- Download vores vederlagsrapport for 2024/25 - på engelsk
- Download vores selskabsledelsesrapport (corporate governance report) for 2024/25 - på engelsk
Aktieportal
Besøg Ambus aktieportal for at se din aktiebeholdning, registrere dig til generalforsamlinger eller udpege en stedfortræder.
