General Meetings 

2016

Extraordinary General Meeting 2016, held on 24 October

Notice to convene extraordinary general meeting

Admission card, proxy, voting by post form

Information to the shareholders

Resolution to authorise the board of directors

Course of extraordinary general meeting

Presentation (in Danish)

Complete report on votings at the Extraordinary General Meeting 24 October

Minutes of Extraordinary General Meeting 24 October

Extraordinary General Meeting 2016, 20 September - cancelled

Notice to convene extraordinary general meeting

Admission card, proxy, voting by post form

Cancellation of EGM

Extraordinary General Meeting 2016, held on 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 Aug

Complete report on votings at the 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