Annual General Meeting 2018

(Se information på dansk om Generalforsamling 2018)

The Annual General Meeting 2018 was held on Wednesday 12 December 2018 at Hotel Scandic Copenhagen, Vester Søgade 6, 1601 Copenhagen.

See video transmission

The annual general meeting was streamed live and you can see the entire annual general meeting on video (2h33m).

Notice of the Annual General Meeting of Ambu A/S 

You can download the notice of the Annual General Meeting of Ambu A/S including agenda and appendix. 
- Notice of Annual General Meeting 2018

Download documents from the Annual General Meeting 2017/18

- Decisions from the Annual General Meeting (company announcement no. 4 2018/19)
Presentation from the Annual General Meeting
- Minutes from the Annual General Meeting

About the year 2017/18

Download Investor update – Highlights of the year 2017/18
Download the Annual Report 2017/18
Download the Remuneration policy
Download the Remuneration report 2017/18

Generalforsamling 2018

Generalforsamlingen 2018 fandt sted onsdag den 12. december 2018 kl. 13.00 på Hotel Scandic Copenhagen, Vester Søgade 6, 1601 København.

Se videotransmission

Generalforsamlingen blev videotransmitteret live, og du kan se hele generalforsamlingen 2018 på video (2t33m).

Indkaldelse til ordinær generalforsamling i Ambu A/S 

Du kan downloade indkaldelsen til generalforsamling i Ambu A/S inklusive dagsorden og bilag.
- Indkaldelse til generalforsamling 2018

Download dokumenter fra generalforsamlingen 2017/18

- Beslutninger fra generalforsamling (selskabsmeddelelse nr. 4 2018/19)
- Præsentation fra generalforsamling
- Referat fra generalforsamling

Om året der gik 2017/18

Download investorfolder – Årets highlights 2017/18
Download Årsrapporten 2017/18
Download Vederlagspolitik
Download Vederlagsrapport 2017/18