General Meeting

Extraordinary General Meeting 2017

The Extraordinary General Meeting will be held on Wednesday 29 March 2017 at 1 p.m. at the address 30 Bredgade, 1260 Copenhagen K, Denmark.

 

Agenda

  1. Election of new members to the Company’s Board of Directors
  2. Amendment of article 17 of the Company’s Articles of Association

 

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 Extraordinary General Meeting and any other relevant documents are available under the left menu bar General Meeting Material.