Coloplast Finance B.V. - Decisions at the Annual General Meeting

On 24 January 2024, Coloplast Finance B.V. held its Annual General Meeting. At the Annual General Meeting, the sole shareholder, Coloplast A/S, approved the annual report for the financial year 2022/23. In addition, Ernst & Young Accountants LLP was appointed as auditor for Coloplast Finance B.V. Attachment 01_2024_Decisions_at_the_Annual_General_Meeting_Coloplast_Finance_B.V.

On 24 January 2024, Coloplast Finance B.V. held its Annual General Meeting. At the Annual General Meeting, the sole shareholder, Coloplast A/S, approved the annual report for the financial year 2022/23. In addition, Ernst & Young Accountants LLP was appointed as auditor for Coloplast Finance B.V.

Attachment

• 01_2024_Decisions_at_the_Annual_General_Meeting_Coloplast_Finance_B.V.