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 2017

In the annual report 2017, the Board of Directors recommends for approval by the general meeting that NORDEN does not pay a dividend for 2017. See annual report 2017.

 Dividend payments previous years

2018

     

Ordinary

Chairman's Report

Download

Video/Accompanying Material

12 April 2018

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
(
from the evening CET of 12Apr18)

  pdf Presentation Danish 

 

 

 

 

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