Annual General Meeting

Annual General Meeting 2026 (documents)

Minutes of the Annual General Meeting 2026

Voting results of the Annual General Meeting 2026

Notice to convene the Annual General Meeting 2026

Announcement - Amendment of proposal by the Board of Directors at the upcoming Annual General Meeting

Announcement - Shareholder Steffen Baungaard will not seek election

Updated appendix 1 - candidates for the Board of Directors (23 March 2026)

Annual Report 2025

Remuneration Report 2025

Articles of Association (revised with track-changes)

Total number of shares and votes

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

Proxy & Postal vote form

Annual Report 2024

Remuneration Report 2024

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

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