Annual General Meeting 2024
Documents relating to the Annual General Meeting 2024:
- Notice of Annual General Meeting 2024 (English)
- Indkaldelse og de fuldstændige forslag for den ordinære generalforsamling 2024
- Registration form
- Proxy forms
- Voting Form (Vote)
- Annual Report 2023/24
- Remuneration Policy in Rovsing
- Articles of Association
- Minutes of the Annual General Meeting 2023/24
Extraordinary General Meeting 13. February 2024
Documents relating to the Extraordinary General Meeting 13. February 2024:
- Notice of Extraordinary General Meeting February 2024
- Registration form
- Proxy forms
- Voting Form (Vote)
- CVs for board candidates
- Annual Report 2022/23
- Minutes of the Extraordinary General Meeting
Extraordinary General Meeting 14. December 2023
Documents relating to the Extraordinary General Meeting 14. December 2023:
- Notice of Extraordinary General Meeting December 2023
- Registration form
- Proxy forms
- Voting Form (Vote)
- Annual Report 2022/23
- Minutes of the Extraordinary General Meeting
Annual General Meeting 2023
Documents relating to the Annual General Meeting 2023:
- Notice of Annual General Meeting 2023 (English)
- Registration form
- Proxy forms
- Voting Form (Vote)
- Annual Report 2022/23
- Remuneration Policy in Rovsing
- Articles of Association
- Minutes of the General Meeting
Annual General Meeting 2022
Documents relating to the Annual General Meeting 2022:
- Notice of Annual General Meeting 2022
- Registration form
- Proxy forms
- Voting Form (Vote)
- Annual Report 2021/22
- Remuneration Policy in Rovsing
- Articles of Association
- Minutes of the General Meeting
Annual General Meeting 2021
Documents relating to the Annual General Meeting 2021:
- Notice of Annual General Meeting 2021
- Registration form
- Proxy forms
- Voting Form (Vote)
- Annual Report 2020/21
- Remuneration Policy in Rovsing
- Articles of Association
- Minutes of the General Meeting
Extraordinary General Meeting 16. December 2020
Documents relating to the Extraordinary General Meeting 16. December 2020:
- Notice of Extraordinary General Meeting 16. December 2020
- Registration form
- Proxy forms
- Voting Form (Vote)
- Annual Report 2019/20
- Articles of Association
- Minutes of the Extraordinary General Meeting
Annual General Meeting 2020
Documents relating to the Annual General Meeting 2020:
- Notice of Annual General Meeting 2020
- Registration form
- Proxy forms
- Voting Form (Vote)
- Annual Report 2019/20
- Remuneration Policy in Rovsing
- Articles of Association
- Minutes of General Meeting
Extraordinary General Meeting 06. January 2020
Documents relating to the Extraordinary General Meeting 06. January 2020:
- Notice of Extraordinary General Meeting
- Registration form
- Proxy forms
- Voting Form (Vote)
- Annual Report 2018/19
- General guidelines for incentive remuneration of the Board of Directors and the Executive Board
- Articles of Association
- Minutes of the extraordinary general meeting
Annual General Meeting 2019
Documents relating to the Annual General Meeting 2019:
- Notice of Annual General Meeting 2019
- Registration form
- Proxy forms
- Voting Form (Vote)
- Information about new candidate for the Board
- Annual Report 2018/19
- General guidelines for incentive remuneration of the Board of Directors and the Executive Board
- Articles of Association
- Minutes of the General Meeting 2018-2019
- Bilag 1 of Minutes of the General Meeting 2018-2019
Annual General Meeting 2018
Documents relating to the Annual General Meeting 2018:
- Notice of Annual General Meeting 2018
- Registration form
- Proxy forms
- Voting Form (Vote)
- Information about new candidate for the Board
- Annual Report 2017/18
- General guidelines for incentive remuneration of the Board of Directors and the Executive Board
- Articles of Association
- Minutes of the General Meeting 2017-2018
Annual General Meeting 2017
Documents relating to the Annual General Meeting 2017:
- Notice of Annual General Meeting 2017
- Registration form
- Proxy forms
- Voting Form (Vote)
- Information about new candidates for the Board
- Annual Report 2016/17
- General guidelines for incentive remuneration of the Board of Directors and the Executive Board
- Articles of Association 27.10.2017 – Warrants
- Minutes of the General Meeting 2016-2017