Annual General Meeting 2022

The Annual General Meeting 2022 was held on Wednesday 14 December 2022 at 1:00 pm (CET) at the headquarters of Ambu A/S, Baltorpbakken 13, DK-2750 Ballerup, Denmark.

See video transmission
Watch the recording of the Annual General Meeting 2022 (in English).

Download documents for the Annual General Meeting 2022 

• Notice of the Annual General Meeting 2022, including agenda and appendix
• Decisions of the Annual General Meeting (company announcement no. 3 2022/23)
• Full presentation (PDF)
• Proxy form
• Postal form
• Minutes
• Distribution of votes

About the year 2021/22

• Download the Annual Report 2021/22
• Download the Remuneration Report 2021/22
• Download the Sustainability Report 2021/22

Shareholder Portal

Please visit the Shareholder Portal to view your shareholding, register for general meetings or appoint a proxy.

Ambu Shareholder Portal

Generalforsamling 2022

Generalforsamlingen 2022 finder sted onsdag den 14. december 2022 kl. 13.00 på Ambus hovedkontor, Baltorpbakken 13, 2750 Ballerup.

Følg med live

Generalforsamlingen blev videotransmitteret live. Du kan se optagelsen af generalforsamlingen 2022 her (på dansk)

Download dokumenter fra generalforsamling 2021/22 

• Indkaldelse inklusive dagsorden og bilag
• Beslutningsreferat fra generalforsamlingen
• Fuld præsentation (PDF)
• Fuldmagtsformular
• Brevstemmeformular
• Stemmefordeling