The next general meeting and shareholders' meetings

The next annual general meeting will be held on Wednesday, 4 March 2020. Notice will be sent at a later date.

With reference to the Danish Companies Act, section 90, 3 we kindly inform, that the deadline for any shareholder requests to include specific issues on the agenda for the annual general meeting as mentioned to be held Wednesday the 4 March 2020, is Tuesday the 21 January 2020.

Dates for the next general meeting and shareholders' meetings. Notice will be sent at a later date:

Date Event
4 March 2020 Annual general meeting in Rofi-Center, Ringkøbing
10 March 2020 Shareholders meeting in Bechs Hotel, Tarm
12 March 2020 Shareholders meeting in Aalborg Kongrescenter
17 March 2020 Shareholders meeting in Femhøje Idrætscenter, Hjørring
18 March 2020 Shareholders meeting in Arena Nord, Frederikshavn