Notice of Annual General Meeting 2008

03 Apr 2008

Notice is bereby given that the annual general meeting will convene:

at 11.00 a.m. on Wednesday 23 April 2008,
in the hall "Audience" at Radisson SAS Falconer Center,
Falkoner Allé 9, DK-2000 Frederiksberg

Annoucement No 16 (Notice) (103 Kb)

Appendix A C.V. Karsten Knudsen (1.16 Mb)
Appendix B Amendment of the articles of association (127 Kb)
Appendix C General guidelines for incentive-based remuneration (54.4 Kb)

Admission and voting cards

Admission and voting cards for the Annual General Meeting can be ordered here