Investor

Annual General Meeting

Annual General Meetings in NORDEN

The general meeting is the supreme authority of NORDEN. All shareholders have equal rights to attend, speak, make proposals and vote. The annual general meeting is held every year before the end of April. Resolutions are adopted by the shareholders by a simple majority of votes, unless otherwise is provided by legislation or the Articles of Association. Resolutions to amend the Articles of Association or to dissolve the Company require that 2/3 of the shareholders attend the meeting and that 2/3 of the attending shareholders vote in favour of the resolution. Further details in paragraphs 6 to 15 in Articles of Association.

Reports and presentations made by the Chairman as well as notices and minutes from at least the past five years are available below.   

Dividend payments for 2016

In the annual report 2016, the Board of Directors recommends for approval by the general meeting that NORDEN does not pay a dividend for 2016. See annual report 2016.

 Dividend payments previous years

2017

     

Extraordinary

Chairman's Report

Download

Video/Accompanying Material

19 April 2017

 

pdf Notice English
pdf Outcome English
  pdf Indkaldelse dansk
  pdf Forløb dansk

  pdf FULL minutes - available in Danish only

More

 

Ordinary

     

5 April 2017

pdf English
  pdf Danish

pdf Notice English
pdf Outcome English
  pdf Indkaldelse dansk
  pdf Forløb dansk

  pdf FULL minutes - available in Danish only

More

  VIDEO IN DANISH

  pdf Presentation Danish 

       

2016

     

Extraordinary

Chairman's Report

Download

Video/Accompanying Material

12 May 2016

 

pdf Notice English
pdf Outcome English
  pdf Indkaldelse dansk
  pdf Forløb dansk

  pdf FULL minutes - available in Danish only

 

Ordinary

     

7 April 2016

pdf English
  pdf Danish

pdf Notice English
pdf Outcome English
  pdf Indkaldelse dansk
  pdf Forløb dansk

  pdf FULL minutes - available in Danish only

  VIDEO IN DANISH

  pdf Presentation Danish 

 

 

       

2015

     

Ordinary

Chairman's Report

Download

Video/Accompanying Material

23 April 2015

pdf English
  pdf Danish 

pdf Notice English
pdf Outcome English

  pdf Indkaldelse dansk
  pdf Forløb dansk

  pdf FULL minutes - available in Danish only

   VIDEO IN DANISH

  pdf Presentation Danish 

       

2014

     

Extra ordinary

Chairman's Report

Download

Video/Accompanying Material

28 May 2014  

pdf Notice English
pdf Minutes English

  pdf Notice Danish
  pdf Minutes Danish

  pdf FULL minutes - available in Danish only

 

Ordinary

     
23 April 2014

pdf English
  pdf Danish 

pdf Notice English
pdf Appendix A
pdf Minutes English

  pdf Notice Danish
  pdf Appendix A Danish 
  pdf Minutes Danish

  pdf FULL minutes - available in Danish only

  VIDEO IN DANISH

  pdf Presentation Danish

       

2013

     

Ordinary

Chairman's Report

Download

Video/Accompanying Material

24 April 2013

 

pdf English
  pdf Danish 

pdf Notice English
pdf Minutes English

  pdf Notice Danish 
  pdf Minutes Danish

  pdf FULL minutes - available in Danish only

 

 

  pdf Presentation Danish

       

2012

     

Ordinary

Chairman's Report

Download

Video/Accompanying Material

11 April 2012

pdf English
  pdf Danish 

pdf Notice English
pdf Minutes English

  pdf Notice Danish 
  pdf Minutes Danish

  pdf FULL minutes - available in Danish only

 

  pdf Presentation Danish

       

2011

     

Extraordinary

Chairman's Report

Download

Video/Accompanying Material

24 May 2011  

pdf Notice English
pdf Minutes English

  pdf Notice Danish
  pdf Minutes Danish

  pdf FULL minutes - available in Danish only

 

  pdf Presentation Danish

Ordinary

     
11 April 2011

pdf English
  pdf Danish

pdf Notice English
pdf Appendix a English pdf Minutes English

  pdf Notice Danish
  pdf Appendix A Danish 
  pdf Minutes Danish

  pdf FULL minutes - available in Danish only

 

  pdf Presentation Danish

       

2010

 

 

 

Extraordinary

Chairman's Report

Download

Video/Accompanying Material

07 June 2010

 

pdf Notice English 
pdf Minutes English

pdf Notice Danish
pdf Minutes Danish

pdf FULL minutes - available in Danish only

 

 

Ordinary

     

22 April 2010

pdf English
pdf Danish

pdf Notice English
pdf Minutes English

pdf Notice Danish
pdf Minutes Danish

pdf FULL minutes - available in Danish only

pdf Presentation Danish 

       

2009

     

Extraordinary

Chairman's Report

Download

Video/Accompanying Material

29 May 2009

 

pdf Notice English 
pdf Minutes English

pdf Notice Danish
pdf Minutes Danish

 

Ordinary

23 April 2009 

pdf English
pdf Danish

pdf Notice English
pdf Appendix A English
pdf Minutes English

pdf Notice Danish
pdf Appendix A Danish
pdf Minutes Danish

pdf Presentation Danish  

     

2008

     

Extraordinary

Chairman's Report

Download

Video/Accompanying Material

28 May 2008

 

pdf Notice English
pdf Appendix A English pdf Minutes English

pdf Notice Danish
pdf Appendix A Danish pdf Minutes Danish

 

Ordinary

     

23 Apr 2008

pdf English
pdf Danish

English:
pdf Notice
pdf Appendix A
pdf Appendix B
pdf Appendix C 

pdf Minutes

Danish:
pdf Notice
pdf Appendix A
pdf Appendix B
pdf Appendix C

pdf Minutes

pdf Presentation Danish 

       

 2007

     

Extraordinary

Chairman's Report

Download

Video/Accompanying Material

20 Jun 2007 

 

pdf Notice English
pdf Outcome English

pdf Notice Danish
pdf Outcome Danish 

 

Extraordinary

   

23 May 2007

 

pdf Notice English
pdf Outcome English

pdf Notice Danish
pdf Outcome Danish

 

Ordinary

     

25 April 2007

pdf English
pdf Danish

 

pdf Notice English
pdf Minutes English

pdf Notice Danish
pdf Minutes Danish

pdf Presentation Danish

       

 2006

     

Ordinary

Chairman's Report

Download

Video/Accompanying Material

25 Apr 2006

pdf English
pdf Danish

pdf Notice English
pdf Minutes English

pdf Notice Danish
pdf Minutes Danish

pdf Presentation Danish

       

2005

     

Ordinary

Chairman's Report

Download

Webcasts/Accompanying Material

25 Apr 2005

pdf English
pdf Danish 

pdf Notice English
pdf Minutes English

pdf Notice Danish
pdf Minutes Danish 

pdf Presentation Danish