General Meetings
2016
Extraordinary General Meeting 2016, held on 24 October
Notice to convene extraordinary general meeting
Admission card, proxy, voting by post form
Information to the shareholders
Resolution to authorise the board of directors
Course of extraordinary general meeting
Presentation (in Danish)
Complete report on votings at the Extraordinary General Meeting 24 October
Minutes of Extraordinary General Meeting 24 October
Extraordinary General Meeting 2016, 20 September - cancelled
Notice to convene extraordinary general meeting
Admission card, proxy, voting by post form
Cancellation of EGM
Extraordinary General Meeting 2016, held on 5 August
Revised notice to convene extraordinary general meeting
Admission card, proxy, voting by post form
Annual Report 2015
Management Report (In Danish only)
Auditor Declaration (In Danish only)
Proposed amendments to the Articles of Association
Information before the extraordinary general meeting
Presentation (in Danish)
Decisions of the extraordinary general meeting
Minutes of Extraordinary General Meeting 5 Aug
Complete report on votings at the Extraordinary General Meeting 5 august
Extraordinary General Meeting, held on 17 June
Notice and agenda of the Extraordinary General Meeting
Admission card / proxy / voting by post form
Proposed amendments to the Articles of Association
Presentation (in Danish)
Complete report on votings at the Extraordinary General Meeting
Decisions of Extraordinary General Meeting 17 June,
Minutes of Extraordinary General Meeting 17 June
Interim report Q1, released 31 May
Interim report Q1
Annual General Meeting, held on 25 April
Notice of Annual General Meeting 2016
Admission card / proxy / voting by post
Annual Report 2015
Proposed amendments to the Articles of Association
Complete report on votings at the Annual General Meeting 2016
Decisions of Annual General Meeting 2016
Minutes of Annual General Meeting 2016
Annual Report 2015, released 31 March
Annual Report 2015
Fact sheet FY2015
Corporate Governance 2015
Presentation of Annual Report 2015