Please find below documents and additional information related to the general meeting.
Annual report 2021
The notice, including the agenda and the full text of the proposed resolutions
Proxy and vote by correspondence form
Remuneration report 2021
See the presentation
Total number of shares and voting rights at the date of the notice
The share capital of the company is DKK 155,741,380 divided into shares of DKK 20. Each share amount of DKK 20 carries one vote at the general meeting.
Total no. of shares: DKK 7,787,069
Total no. of votes: DKK 7,787,069
It is noted that voting rights cannot be exercised on treasury shares. At the date of convening the general meeting, the company has 112.680 treasury shares.
Processing of personal data