Next General Meeting:
Thursday, July 7, 2022, at 10.00 a.m. CEST
The general meeting will be held at the company’s address:
Tuborg Boulevard 1
The company’s share capital is of the date of this notice DKK 576,572.17, distributed on shares of nominally DKK 0.01 or multiple hereof.
Each share amount of DKK 0.01 shall carry one vote.
Adoption of agenda items 3 and 4 is subject to a simple majority of the votes cast in accordance with article 9.2 of the articles of association and the Danish Companies Act.
Adoption of agenda items 1 and 2 is subject to the proposed resolution being passed by at least two-thirds of the votes cast at the general meeting as well as at least two-thirds of the share capital represented at the general meeting in accordance with the Danish Companies Act.
Shareholders may vote by post before the general meeting. If the shareholders wish to vote by post:
Shareholders may attend the general meeting in person or by proxy and may, in both cases, be accompanied by an advisor. Proxies may exercise voting rights on behalf of shareholders subject to presenting a written or electronic and dated instrument of proxy.
Proxies may be appointed:
Admission card may be requested:
The admission card must be presented at the general meeting either electronically on a smartphone/tablet or in printed form.
Shareholders having requested admission cards without specifying their e-mail address may pick up their admission card at the entrance to the annual general meeting upon presentation of a valid ID.
Voting ballots will be handed out at the access control at the annual general meeting.
The record date is Thursday, June 30, 2022.