Extraordinary General Meeting, 22 August 2022

• Corporate Announcement [PDF]
• Full wording of the amendments to the Articles of Association [PDF]
• Declaration of the Supervisory Board [PDF]
• Declaration from EY [PDF]
• Annual Report 2021 [PDF]

Time and place

22 August 2022, at 10 a.m. at Vestergade 8-16, 8600 Silkeborg

Forms

• Power of Attorney
• Postal vote

After the General Meeting

• Minutes from the General Meeting
• Voting Results

Number of shares and voting rights as at 18 July 2022

Share capital: DKK 690.000.000
Number of shares: 69.000.000
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one
Voting-right limit: 4000 votes