Events and presentations
2016
Extraordinary General Meeting 2016, 5 august
Revised notice to convene extraordinary general meeting
Admission card, proxy, voting by post form
Annual Report 2015
Management Report (In Danish only)
Auditor Declaration (In Danish only)
Proposed amendments to the Articles of Association
Information before the extraordinary general meeting
Presentation (in Danish)
Decisions of the extraordinary general meeting
Minutes of Extraordinary General Meeting 5 August
Extraordinary General Meeting, held on 17 June
Notice and agenda of the Extraordinary General Meeting
Admission card / proxy / voting by post form
Proposed amendments to the Articles of Association
Presentation (in Danish)
Complete report on votings at the Extraordinary General Meeting
Decisions of Extraordinary General Meeting 17 June,
Minutes of Extraordinary General Meeting 17 June
Interim report Q1, released 31 May
Interim report Q1
Annual General Meeting, held on 25 April
Notice of Annual General Meeting 2016
Admission card / proxy / voting by post
Annual Report 2015
Proposed amendments to the Articles of Association
Complete report on votings at the Annual General Meeting 2016
Decisions of Annual General Meeting 2016
Minutes of Annual General Meeting 2016
Annual Report 2015, released 31 March
Annual Report 2015
Fact sheet FY2015
Corporate Governance 2015
Presentation of Annual Report 2015
2015
Interim report Q3, released 24 November
Interim report Q3
Fact sheet Q3
Presentation Q3
AktieUgebrevets Capital Market Seminar
Presentation held at Capital Market Seminar
Interim report Q2, released 25 August
interim report Q2
Fact sheet Q2
Presentation Q2
Interim report Q1, released 26 May
Interim report Q1
Fact sheet Q1
Presentation Q1
Annual General Meeting 24 April
Notice of Annual General Meeting 2015
Admission card / proxy / voting by post
Annual Report 2014
Decisions of Annual General Meeting 2015
Minutes of Annual General Meeting 2015
Annual Report 2014, released 24 March
Annual Report 2014
Fact Sheet FY2014
Presentation of Annual Report 2014
Corporate Governance 2014
2014
Winter Seminar, released 3 December
Danske Markets Presentation
Interim report Q3, released 25 November
Interim report Q3
Fact sheet Q3
Presentation Q3
The Investor Day, presentation held 17 September
Investor presentation held at Danish Shareholders' event
Interim report Q2, released 26 August
Interim report Q2
Fact sheet Q2
Presentation Q2
Virksomhedsdagen, presentation released 12 June
Investor presentation held at KPMG
Interim report Q1, released 27 May
Interim report Q1
Fact sheet Q1
Presentation Q1
Annual General Meeting held 28 April
Decisions of the Annual General Meeting 2014
Notice of Annual General Meeting 2013
Proposal: Revised Articles of Association
Admission card / proxy / voting by post
Annual Report 2013, released 25 March
Annual Report 2013
Fact Sheet FY2013
Presentation of Annual Report 2013
Corporate Governance 2013
2013
Winter seminar, released 5 December
Danske Markets presentation
Interim report Q3, released 28 November
Interim report Q3
Presentation Q3
Interim report Q2, 2013, released 27 August
Interim report Q2
Presentation Q2
Interim report Q1, 2013, released 28 May
Interim report Q1
Presentation Q1
General Meeting 2013, held 22 April
Minutes of General Meeting 2013
Proposal: Revised Articles of Association
Proposal: Board fees
Annual report 2012
Admission 2013
Notice of General Meeting 2013
Small & Mid Cap. Seminar, 11 April
ABG Sundal Collier presentation
Annual report 2012, released 20 March
Annual report 2012
Presentation, Annual report 2012
Corporate Governance, statutory report
Corporate Governance, recommendations and comments
2012
Small Cap Seminar, 29 November 2012
Danske Markets presentation
Interim report Q3, released 22 November
Interim report Q3 2012
Presentation Q3
Strategy 2013-2015
Strategy 2013-2015
Presentation strategy 2013-2015
Interim report Q2, 2012, released 29 August
Interim report Q2
Presentation Q2
Interim report Q1 2012, released 23 May
Interim report Q1
Presentation Q1
General Meeting 2012, 25 April
Decisions of General Meeting 2012
Minutes of General Meeting 2012
Proposal: Guidelines remuneration 2012
Proposal: Amendment of Articles of Association
Annual report 2011
Admission 2012
Notice of General Meeting 2012
Annual report 2011, released 28 March
Annual report 2011
Presentation, Annual report 2011
Corporate Governance, statutory report
Corporate Governance, recommendations and comments
2011
Winter Seminar, 1 December
Winter Seminar Danish Markets
Interim report Q3, released 23 November
Interim report Q3
Presentation Q3
Company presentation, 28 September
Company presentation at Topsil
Interim report Q2, released 25 August
Interim report Q2
Presentation Q2
Interim report Q1, released 17 May
Interim report Q1
Company presentations, 15 April
Company Presentation at SEB Enskilda Equities
Market development and R&D, at LD Invest Markets
General Meeting, 14 April
Decisions of General Meeting 2011
Minutes of General Meeting 2011
Proposal: Board fees 2011
Proposal: Remuneration policy
Proposal: Reverse share split
Proposal: Amendment of Articles of Association
Annual report 2010
Admission 2011
Notice of General Meeting 2011
Annual report 2010, released 22 March
Annual report 2010
Presentation, Annual report 2010
Corporate Governance, statutory report
Corporate Governance, recommendations and comments
Corporate Social Responsibility, strategy 2010
Company presentation, 28 January
Company presentation at Topsil, LD