General Meetings
For each year you can find relevant information and documents related to the General Meeting (in Danish) below.
You can find all messages from Brd. Klee to Nasdaq OMX in chronological date order under Announcements.
2024:
18/01-2024 Minutes from annual general meeting 18. January 2024
22/12-2023 Proxy
22/12-2023 Postal vote form
22/12-2023 Annual report 2022-2023
22/12-2023 Statutes
22/12-2023 Notice annual general meeting 18. January 2024
22/12-2023 Report on incentive payment 2022-2023
2023:
19/01-2023 Minutes from annual general meeting 19. January 2023
22/12-2022 Proxy
22/12-2022 Postal vote form
22/12-2022 Annual report 2021-2022
22/12-2022 Statutes
22/12-2022 Notice annual general meeting 19. January 2023
15/12-2022 Report incentive payment 2021-2022
2022:
20/01-2022 Statutes 20. January 2022
20/01-2022 Minutes from annual general meeting 20. January 2022
23/12-2021 Postal vote form
23/12-2021 Proxy
23/12-2021 Statutes
23/12-2021 Report on incentive payment 2020-2021
23/12-2021 Annual report 2020-2021
23/12-2021 Notice annual general meeting 20. January 2022
2021:
28/01-2021 Minutes from annual general meeting 21. January 2021 – correction
21/01-2021 Statutes 21. January 2021
21/01-2021 Minutes from annual general meeting 21. January 2021
23/12-2020 Postal vote form
23/12-2020 Proxy
23/12-2020 Statutes
23/12-2020 Report on incentive payment
23/12-2020 Annual report 2019-2020
23/12-2020 Notice annual general meeting 21. January 2021
2020:
28/02-2020 Minutes from extraordinary general meeting 28. February 2020
31/01-2020 Postal vote form 28. February 2020
31/01-2020 Proxy 28. February 2020
31/01-2020 Notice for extraordinary general meeting 28. February 2020
20/01-2020 Statutes 20. January 2020
20/01-2020 Minutes from annual general meeting 20. January 2020
20/12-2019 Remuneration policy – draft
20/12-2019 Postal vote form
20/12-2019 Proxy
20/12-2019 Statutes
20/12-2019 Notice annual general meeting 20. January 2020
20/12-2019 Annual report 2018-2019
2019:
21/01-2019 Minutes from annual general meeting 21. January 2019
20/12-2018 Postal vote form
20/12-2018 Statutes
20/12-2018 Proxy
20/12-2018 Notice Annual General Meeting 21. January 2019
19/12-2018 Annual report 2017-2018
2018:
18/01-2018 Minutes from Annual General Meeting 18. January 2018
21/12-2017 Notice Annual General Meeting 18. January 2018
21/12-2017 Statutes
21/12-2017 Proxy
21/12-2017 Postal vote form
18/12-2017 Annual report 2016-2017
2017:
20/01-2017 Statutes 19. January 2017
19/01-2017 Minutes from Annual General Meeting 19. January 2017
22/12-2016 Notice for Annual General Meeting 19. January 2017
22/12-2016 Statutes
22/12-2016 Proxy
22/12-2016 Postal vote form
15/12-2016 Annual report 2015/2016
2016:
19/01-2016 Minutes from Annual General Meeting 19. January 2016
21/12-2015 Notice for Annual General Meeting 19. January 2016
21/12-2015 Statutes
21/12-2015 Proxy
21/12-2015 Postal vote form
11/12-2015 Annual report 2014/2015
2015:
20/01-2015 Notice form Annual General Meeting 20. January 2015
23/12-2014 Notice for Annual General Meeting 20. January 2015
23/12-2014 Statutes
23/12-2014 Proxy
23/12-2014 Postal vote form
19/12-2014 Annual report 2013/2014
2014:
23/01-2014 Minutes from Annual General Meeting 23. January 2014
20/12-2013 Proxy
20/12-2013 Postal vote form
20/12-2013 Notice for Annual General Meeting 23. January 2014
20/12-2013 Annual report 2012/2013
20/12-2013 Statutes
2013:
11/01-2013 Minutes from Annual Genetal Meeting 11. January 2013
14/12-2012 Notice for Annual General Meeting 11. January 2013
14/12-2012 Annual report 2011/2012
14/12-2012 Statutes
14/12-2012 Postal vote form
14/12-2012 Proxy
2012:
17/01-2012 Minutes from Annual General Meeting 17. January 2012
23/12-2011 Proposed new Statutes rightly highlighted in relation to the existing
23/12-2011 Notice for Annual General Meeting 17. January 2012 2012
23/12-2011 Proxy
23/12-2011 Postal vote form
19/12-2011 Annual report 2010/2011
2011:
11/01-2011 Statutes 11. January 2011
11/01-2011 Minutes from Annual General Meeting 11. January 2011
23/12-2010 Notice Annual General Meeting 11. January 2011
23/12-2010 Notice for Annual General Meeting 11. January 2011 – complete proposals
23/12-2010 Annual report 2009/2010
23/12-2010 Proxy
23/12-2010 Proposed new Statutes rightly highlighted in relation to the existing