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Annual General Meeting

Annual General Meeting 2022

To the shareholders  

This year’s Annual General Meeting will be held as a physical meeting with live webcast.

Direct link to the webcast is available here. Please note that using the direct link does not provide possibility to vote or ask questions.

Questions about registration, notification of participation or voting (including proxies and postal votes) as well as online participation in the Annual General Meeting or use of the shareholders portal can be directed at Computeshare’s helpdesk at info@computershare.dk or by phone to +45 4546 0997 (weekdays from 9:00 am to 3:00 pm (CET) and during the meeting).

Minutes of AGM 2022

Notice

Proxy/Postal Vote Form

Remuneration report

Annual report 2021

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 ir@huscompagniet.dk.

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.

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 must be registered here. Registration must be received by Computershare A/S no later than Monday, 4 April 2022 at 11.59 pm (CET).

Shareholders who do not expect to attend the Annual General Meeting may submit a postal vote or proxy online. Computershare A/S must have received the proxy no later than Monday, April 4, 2022, at 11:59 pm (CET), and the postal vote no later than Thursday, April 7, 2022, at 11:59 am (CET). Please make sure to register your and your proxy holder’s email address in the shareholders 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

HusCompagniet A/S’ share capital of nominally DKK 100,000,000 consists of 20,000,000 shares, each carrying 5 votes.

Annual General Meeting 2021 documents

AGM minutes 2021

Notice to convene the Annual General Meeting 2021

Proxy & postal vote form

Remuneration Report 2020

Annual Report 2020

LUMI user-guide