Extraordinary General Meeting, 6 January

• Corporate Announcement [PDF]
• Full wording of the amendments to the Articles of Association proposed by the Supervisory Board [PDF]

Time and place

6 January 2022, at 10 a.m. at Vestergade 8-16, 8600 Silkeborg

Forms

Postal Vote
Power of Attorney

After the General Meeting

Minutes from the General Meeting
Voting Results

Number of shares and voting rights as at 14 December 2021

Share capital: DKK 725.607.780
Number of shares: 72.560.778
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes