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Ekstraordinær Generalforsamling 2019 II
Indkaldelse til ekstraordinær generalforsamling 168.5 KB
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Vedtægter – efter kapitalnedsætelse 101 KB
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Beslutningsreferat af den ekstraordinære generalforsamling II 2019 62.9 KB
Referat af den ekstraordinære generalforsamling II 2019 161.1 KB
Fuldstændig redegørelse EGF II 2019 76.7 KB
Ekstraordinær Generalforsamling 2019
Indkaldelse til ekstraordinær generalforsamling 2019 176.4 KB
Fuldmagts-brevstemmeblanket 103.8 KB
Vedtægter 68.2 KB
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Beslutningsreferat af den ekstraordinære generalforsamling 2019 10.8 KB
Referat af den ekstraordinære generalforsamling 2019 131.3 KB
Fuldstændig redegørelse EGF I 2019 72.9 KB
Ordinær generalforsamling 2019
Indkaldelse til ordinær generalforsamling 2019 224.8 KB
Tilmeldingsblanket 116.7 KB
Fuldmagts-brevstemmeblanket 118.7 KB
Vedtægter 2019 106.6 KB
Vederlagspolitik 2019 1.1 MB
Annual Report 2018 17 MB
Referat af generalforsamling 2019 187.2 KB
Beslutningsreferat af generalforsamling 2019 11.6 KB
Fuldstændig redegørelse 2019 73 KB

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