Annual General Meeting

Annual General Meeting 2025

The Annual General Meeting 2025 will be held Friday, 11 April 2025.

The deadline for shareholders to submit proposals for the Annual General Meeting is February 27, 2025. Proposals can be submitted by email to ir@huscompagniet.dk. 

Further information will follow. 

Annual General Meeting 2024 (documents)

Minutes annual general meeting 2024

Notice to convene the Annual General Meeting 2024

Proxy & Postal vote form

Annual Report 2023

Remuneration Report 2023

Remuneration Policy (revised with track-changes)

Articles of Association (revised with track-changes)

Annual General Meeting 2023 (documents)

Voting results of AGM 2023