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Vigtig information  Alm. Brand anvender cookies

Cookies er nødvendige for at få vores hjemmesider til at fungere. Vi anvender egne cookies og tredjepartscookies til statistik, markedsføring og integration af tjenester. Hvis du klikker videre på siden, accepterer du vores brug af cookies. Læs mere om vores cookies

Annual general meeting

 General meeting Date

General meeting

 

Announcement of contemplated date of the annual general meeting and date before which a specific subject must be requested to be included in the agenda

26th April 2017

General meeting

Result of the voting

Letter to shareholder

Notice of annual general meeting

Total number of shares and voting rights

Agenda and complete proposals

Annual report

Note concerning remuneration policy

Remuneration policy of the Alm. Brand Group

Registration form and Proxy/Voting form

Announcement of contemplated date of the annual general meeting and date before which a specific subject must be requested to be included in the agenda

29th april 2016

General meeting

Result of the voting

Remuneration policy of the Alm. Brand Group

Note concerning remuneration policy

Annual Report 2014

Registration and proxy/voting form

Agenda and complete proposals

Total number of shares and voting rights

Notice of annual general meeting

Announcement of contemplated date of the annual general meeting and date before which a specific subject must be requested to be included in the agenda

27th april 2015

General meeting

Result of the voting

Remuneration policy of the Alm. Brand Group

Note concerning remuneration policy

Annual Report 2013

Registration and proxy/voting form

Agenda and complete proposals

Total number os shares and voting rights

Notice of annual general meeting

PDF Ikon Announcement of contemplated date of the annual general meeting and date before which a specific subject must be requested to be included in the agenda

30th april 2014 

General meeting

 

PDF Ikon Result of the voting

PDF Ikon Remuneration policy of the Alm. Brand Group

PDF Ikon Note concerning remuneration policy

PDF Ikon Annual Report 2012

PDF Ikon Registration and proxy/voting form

PDF Ikon Agenda and complete proposals

PDF Ikon Total number of shares and voting rights

PDF Ikon Notice of annual general meeting

PDF Ikon Announcement of contemplated date of the annual general meeting and date before which a specific subject must be requested to be included in the agenda

 

25th of April 2013

General meeting

PDF Ikon Result of the general meeting

PDF Ikon Result of the voting

PDF Ikon Overall guidelines regarding share option compensation in Alm. Brand A/S, cf. section 139 of the Danish Companies Act

PDF Ikon Remuneration policy of the Alm. Brand Group

PDF Ikon Note concerning remuneration policy

PDF Ikon Annual Report 2011

PDF Ikon Registration and proxy/voting form

PDF Ikon Agenda and complete proposals

PDF Ikon Total number of shares and voting rights

PDF Ikon Notice of annual general meeting

PDF Ikon Announcement of contemplated date of the annual general meeting and date before which a specific subject must be requested to be included in the agenda

26th of April 2012

General meeting

PDF Ikon Result of the general meeting

PDF Ikon Result of the voting

PDF Ikon Notice

PDF Ikon Agenda and complete proposals

PDF Ikon Annual Report 2010

PDF Ikon Total number of shares and voting rights

PDF Ikon Registration and proxy/voting form

PDF Ikon Remuneration policy of the Alm. Brand Group

PDF Ikon Note concerning remuneration policy

PDF Ikon Announcement of contemplated date of the annual general meeting and date before which a specific subject must be requested to be included in the agenda 

27th of April 2011

Extraordinary General Meeting

PDF Ikon Result of the general meeting held on 28 October 2010

PDF Ikon Agenda and complete proposals

PDF Ikon Notice

PDF Ikon Proxy form

PDF Ikon Total number of shares and voting rights

28th of October 2010

Extraordinary General Meeting

PDF Ikon Result of the general meeting

PDF Ikon Notice

PDF Ikon Proxy

PDF Ikon Total number of shares and voting rights

PDF Ikon Agenda and complete proposals

PDF Ikon Report of the Board of Directors

PDF Ikon Report by Deloitte

05th of August 2010

 Annual general meeting

PDF Ikon Notice
PDF Ikon Total number of shares and voting rights
PDF Ikon Agenda and complete proposals
PDF Ikon Articles of association

28th of April 2010