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.

STENOCARE AGM 2019 presentation


STENOCARE AGM 2019 presentation(PDF doc)

(1565 Kb)
STENOCARE AGM 2019 presentation

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

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

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