Annual General Meeting 2020

Ballerup, 9 December 2020
  • Welcome
  • 1. The management’s report
    2. Annual report and financial statements
    3. Remuneration report
    4. Appropriation of profits
  • 5. Remuneration of the Board of Directors for FY 2020/21
  • 6. Election of Chairman of the Board
  • 7. Election of Vice-chairman of the Board
  • 8. Election of other members of the Board
  • 9. Election of auditor
  • 10. Proposals from the Board of Directors
  • 11. Authorization to the chairman of the meeting