Notice convening Annual General Meeting

  Thursday, 25 January 2024 at 4:30 p.m. at Det Musiske Hus, Rådhusallé 98, Frederikshavn, Denmark Attachments Company Announcement no 15 - 2023Appendix 1 Renumeration Report 2022_23Appendix 2 Renumeration PolicyAppendix 3 Background information on members of the board of Directors

 

Thursday, 25 January 2024 at 4:30 p.m. at Det Musiske Hus, Rådhusallé 98, Frederikshavn, Denmark

Attachments

• Company Announcement no 15 - 2023
• Appendix 1 Renumeration Report 2022_23
• Appendix 2 Renumeration Policy
• Appendix 3 Background information on members of the board of Directors