Investor

Annual General Meeting


STENOCARE A/S' Annual General Meeting 2019

DATE:  Maj 16, 2019

TIME: 14:00 (European standard time)

LOCATION:  Store Kannikestræde 19, 1. floor, 1169 Copenhagen K.

 

Request for admission card for Annual General Meeting

To request an admission card and vote at the Annual General Meeting, it is required that the shareholder own shares in STENOCARE minimum one week prior to the meeting.

If the shares are not registered in the shareholder’s name – this need to be arranged with the shareholder’s custodian bank. See more instructions HERE

 

See below to find more information about the Annual General Meeting 2019.

Notice for Annual General Meeting 2019


Notice for AGM (PDF doc)

(258 Kb)
Notice for AGM 2019

Agenda Annual General Meeting

Agenda Annual General Meeting (PDF doc)

(128 Kb)
Agenda

Request for admission card

Request for admission card (PDF doc)

(26 Kb)
Request for admission card

Proxy / postal vote form


Proxy / postal vote form (PDF doc)

(180 Kb)
Proxy / postal vote form

Board member for election

Board member for election (PDF doc)

(244 Kb)
Board member for election

2017/2018 Annual Report

2017/2018 Annual Report (PDF doc)

(5807 Kb)
2017-2018 Annual Report English

Proposed update of Articles of Association - MARKUP version

Proposed update of Articles of Association - MARKUP version (PDF doc)

(318 Kb)
Proposed update of Articles of Association - MARKUP version

Ask questions for the Annual General Meeting
 

STENOCARE A/S shareholders can submit questions to the Management regarding the agenda and topics on the Annual General Meeting via this form