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Annual General Meeting

The Board of Directors had the pleasure of convening the Annual General Meeting Tuesday, 28 November 2017 at the Company’s premises, Bøge Allé 10-12, 2970 Hørsholm, Denmark.

2016 OpenClose

AGM 2016 Notice to convene

Read the notice to convene from the Annual General Meeting 2016.

AGM 2016 Presentation

View the presentation from the Annual General Meeting 2016.

AGM 2016 Resolutions passed

Resolutions passed on the Annual General Meeting 2016.

AGM 2016 Annex 1 Description of BoD candidates

Read the description of BoD candidates for the Annual General Meeting 2016.

AGM 2016 Minutes

Read the minutes of our Annual General Meeting held on 29 November 2016.

2015 OpenClose

AGM 2015 Minutes

Read the minutes of our Annual General Meeting held on 26 November 2015

AGM 2015 Notice to convene

Read the notice to convene from the Annual General Meeting 2015.

AGM 2015 Presentation

View the presentation from the Annual General Meeting 2015.

AGM 2015 Votes cast

Read about votes cast on the Annual General Meeting 2015.

AGM 2015 Resolutions passed

Resolutions passed on the Annual General Meeting 2015.

AGM 2015 Annex 1 Guidelines for incentive-based remuneration

Read the Guidelines for incentive-based remuneration for the Annual General Meeting 2015.

AGM 2015 Annex 1a MARKUP of Guidelines for Incentive-based remuneration

Read the MARKUP of Guidelines for Incentive-based remuneration for the Annual General Meeting 2015.

AGM 2015 Annex 2 Description of BoD candidates

Read the description of BoD candidates for the Annual General Meeting 2015.

2014 OpenClose

AGM 2014 Notice to convene

Read the notice to convene from the Annual General Meeting 2014.

AGM 2014 Minutes

Read minutes from the Annual General Meeting 2014.

AGM 2014 Votes cast

Read about votes cast on the Annual General Meeting 2014.

AGM 2014 Annex 1 Guideline for incentive-based remuneration

Read the guidelines for incentive-based remuneration from the Annual General Meeting 2014.

AGM 2014 Annex 2 Description candidates BoD

Read the description of candidates for the Board of Directors from the Annual General Meeting 2014.

2013 OpenClose

AGM 2013 Notice to convene

Read the notice to convene from the Annual General Meeting 2013.

AGM 2013 Minutes

Read minutes from the Annual General Meeting 2013.

AGM 2013 Resolutions passed

Read the resolutions passed on the Annual General Meeting 2013.

AGM 2013 Votes cast

Read about votes cast on the Annual General Meeting 2013.

AGM 2013 Annex Description candidates BoD

Read the description of candidates for the Board of Directors from the Annual General Meeting 2013.

2012 OpenClose

AGM 2012 Notice to convene

Read the notice to convene from the Annual General Meeting 2012.

AGM 2012 Minutes

Read minutes from the Annual General Meeting 2012.

AGM 2012 Resolutions passed

Read the resolutions passed on the Annual General Meeting 2012.

AGM Annex Description candidates BoD

Read the description of candidates for the Board of Directors from the Annual General Meeting 2012.

2011 OpenClose

AGM 2011 Notice to convene

Read the notice to convene from the Annual General Meeting 2011.

AGM 2011 Presentation

View the presentation from the Annual General Meeting 2011.

AGM 2011 Minutes

Read minutes from the Annual General Meeting 2011.

AGM 2011 Resolutions passed

Read the resolutions passed on the Annual General Meeting 2011.

AGM 2011 Annex 1 Remuneration policy

Read the Remuneration policy from the Annual General Meeting 2011.

AGM 2011 Annex 2 Guidelines for incentive-based remuneration

Read the guidelines for incentive-based remuneration from the Annual General Meeting 2011.

AGM 2011 Annex 3 Description candidates BoD

Read the description of candidates for the Board of Directors from the Annual General Meeting 2011.

2010 OpenClose

AGM 2010 Notice to convene

Read the notice to convene from the Annual General Meeting 2010.

AGM 2010 Minutes

Read minutes from the Annual General Meeting 2010.
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