Annual General Meeting
Annual General Meeting 2026
This year’s Annual General Meeting will be held Thursday, 16 April 2026 at 15:00 (CEST) at Gorrissen Federspiel Advokatpartnerselskab, Axel Towers, Axeltorv 2, 1609 Copenhagen V, Denmark. The Annual General Meeting will be held as a physical meeting.
Questions about registration, notification of participation or voting (including proxies and postal votes) as well as use of the shareholders portal can be directed to Computeshare’s helpdesk at [email protected] or by phone to +45 45460997 (weekdays from 9:00 am to 3:00 pm (CEST) and during the meeting).
Questions from shareholders
Prior to the Annual General Meeting, shareholders may submit questions relating to the documentation to be considered at the General Meeting, including the annual report and the remuneration report, to HusCompagniet A/S in general or to the agenda. Questions can be submitted by email to [email protected].
Questions from shareholders submitted prior to the Annual General Meeting will, as far as possible, be answered in writing prior to the Annual General Meeting. Questions and answers will be published on this website.
Notice to convene the Annual General Meeting 2026
Articles of Association (revised with track-changes)
Total number of shares and votes
Language
Please note that the Annual General Meeting will be conducted in Danish and all representatives of HusCompagniet A/S, and the chairman of the Annual General Meeting will make their presentations and answer questions in Danish only. Shareholders may choose to submit questions and comments in Danish or in English. Simultaneous interpretation from Danish to English (and from English to Danish where relevant) will not be available.
Registration and participation
Attendance to the Annual General Meeting requires admission card. Admission card must be ordered no later than Friday, 10 April 2026 at 23.59 (CEST). Admission cards are ordered electronically via the Shareholder Portal which can be accessed here.
Shareholders may choose to attend the Annual General Meeting by submitting proxy or a postal vote. Computershare A/S must have received the proxy no later than Friday, 10 April 2026, at 23:59 (CEST), and the postal vote must be received no later than Wednesday, 15 April 2026, at 15:00 (CEST). Please make sure to register your name and email address and the name and email address of your proxy holder in the Shareholder Portal here.
Shareholders may also submit a proxy or postal vote by email or ordinary mail using above proxy & postal vote form.
Shares and voting rights
As of the date of convening the Annual General Meeting, the total nominal share capital of HusCompagniet A/S is DKK 108,550,000 divided into shares of DKK 5 (corresponding to 21,710,000 shares in total). Each share of nominally DKK 5 carries five votes (corresponding to 108,550,000 votes in total).
On the date of convening the Annual General Meeting, HusCompagniet A/S holds 279,167 treasury shares. HusCompagniet A/S cannot vote on its treasury shares.
Directions
The Annual General Meeting will be held at Gorrissen Federspiel Advokatpartnerselskab, where there is a car park in Axel Towers via Jernbanegade 17 (one way street with access from H.C. Andersens Boulevard/Rådhuspladsen). At the gate on parking level 2, you call the reception on the intercom system and they will assign a parking space to you in the parking facility. Then take the Gorrissen Federspiel lift up to the 1st floor to register your car.
Annual General Meeting 2025 (documents)
Minutes of the Annual General Meeting 2025
Voting results of the Annual General Meeting 2025
Notice to convene the Annual General Meeting 2025
Articles of Association (revised with track-changes)
Annual General Meeting 2024 (documents)
Minutes annual general meeting 2024
Notice to convene the Annual General Meeting 2024
Remuneration Policy (revised with track-changes)
Articles of Association (revised with track-changes)