General meeting
The next ordinary general will be held on Wednesday, 5 March 2025 in the ROFI-Center in Ringkøbing. Latest general meeting was held on 28 February 2024.
Materials from the annual general meeting:
- Minutes of the annual general meeting
- Distribution of votes
- Powerpoint that was shown at the general meeting
- Pictures from the general meeting
- Video from the general meeting (in Danish)
For a period after the general meeting, you can get confirmation as an investor that your votes have been counted if you cast them electronically. Click here.
GENERAL MEETING
Agenda and full proposals, minutes of the general meeting and distribution of votes for the latest years
| Year | Agenda and full proposals | Minutes of the annual general meeting | Distribution of votes |
|---|---|---|---|
| 2024 | Agenda 2024 | Summary 2024 | Votes 2024 |
| 2023 | Agenda 2023 | Summary 2023 | Votes 2023 |
| 2022 | Agenda 2022 | Summary 2022 | Votes 2022 |
| 2021 | Agenda 2021 | Summary 2021 | Votes 2021 |
| 2020 | Agenda 2020 | Summary 2020 | Votes 2020 |
| 2019 | Agenda 2019 | Summary 2019 | Votes 2019 (in Danish) |
GENERAL MEETING
Processing of personal data for shareholders etc.
For more information on the processing of personal data for shareholders, please refer to
DANSK | ENGLISH