Annual general meeting 2025

Ambu's annual general meeting 2025 will be held on Thursday 4 December 2025 at the headquarters of Ambu A/S, Baltorpbakken 13, DK-2750 Ballerup, Denmark.

 

Download documents related to Ambu's annual general meeting 2025​

• Notice of the annual general meeting 2025, including agenda and appendix - pending
• Postal form - pending
• Proxy form - pending

Our reports for the financial year 2024/25

• Download the Annual Report 2024/25 (incl. Sustainability Statement) - to be published on 5 November 2025
• Download the Remuneration Report 2024/25 - to be published on 5 November 2025
• Download the Corporate Governance Report 2024/25 - to be published on 5 November 2025

Shareholder portal
Please visit Ambu's shareholder sortal to view your shareholding, register for general meetings, or appoint a proxy.

Ambu shareholder portal

Generalforsamling 2025

Generalforsamlingen 2025 finder sted torsdag den 4. december 2025 på Ambus hovedkontor, Baltorpbakken 13, 2750 Ballerup.


Download dokumenter til generalforsamlingen 2025​

• Indkaldelse, inklusiv dagsorden og bilag - tilgængelig snarest
• Fuldmagtsformular - tilgængelig snarest
• Brevstemmeformular - tilgængelig snarest

Rapporter for regnskabsåret 2024/25 (på engelsk)

• Download vores årsrapport for 2024/25 (inkl. bæredygtighedsrapport) - publiceres 5. november 2025
• Download vores vederlagsrapport for 2024/25 - publiceres 5. november 2025
• Download vores selskabsledelsesrapport (corporate governance report) for 2024/25 - publiceres 5. november 2025