Extraordinary General Meeting, 18 April 2024

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

Time and place

18 April 2024, 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 21 March 2024

Share capital: DKK 642,720,950
Denomination: DKK 10.00
Number of shares: 64,272,095
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes