Annual General Meeting

Annual General Meeting 2016

The Annual General Meeting will be held on Wednesday 28 September 2016 at 3 p.m. at the address 30 Bredgade, 1260 Copenhagen K, Denmark (Please note the new address).


  1. Report of the Board of Directors on the activities of the Company
  2. Presentation of the Annual Report for the period 1 July 2015 – 30 June 2016 endorsed by the auditors and adoption of the audited Annual Report
  3. Appropriation of the profits, including the declaration of dividends, or provision for losses as recorded in the adopted Annual Report
  4. Election of members of the Board of Directors
  5. Approval of remuneration of the Board of Directors for the financial year 2016/17
  6. Appointment of auditors
  7. The Board of Directors has proposed the following resolution;

7.1 Approval of the Company’s revised remuneration policy including the revised general guidelines regarding incentive pay to the Executive Board

7.2 Authority to the Board of Directors to acquire own shares

  1. Any other business

Registration and material

Registration may take place either electronically via the Online Service function available under the left menu bar or by filling in and forwarding the order for admission card.

The notice of the Annual General Meeting and any other relevant documents are available under the left menu bar AGM Material.