General meeting
The latest ordinary general meeting was held on Wednesday, 1 March 2023 in the ROFI-Center in Ringkøbing.
Materials from the annual general meeting:
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.
Other documents regarding the general meeting:
GENERAL MEETING
Agenda and full proposals, minutes of the general meeting and distribution of votes for the latest 5 years
Year | Agenda and full proposals | Minutes of the annual general meeting | Distribution of votes |
---|---|---|---|
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) |
DANSK | ENGLISH