Investors

General Meeting Materials

EXTRAORDINARY GENERAL MEETING

Document (English language)
Notice to Convene the Extraordinary General Meeting, Including the Agenda and the Complete Proposals
Annual Report 2016
Share capital and voting rights
Proxy and Voting by correspondence form
Request for admission card form
Report of the Board of Directors on Significant Events Since the Presentation of the Latest Annual Report
Statement from the Independent Auditor on the Report of the Board of Directors
Extraordinary General Meeting Results

Document (Danish language)
Indkaldelse til Ekstraordinær Generalforsamling EGM August 2017
Aktier og Stemmerettigheder EGM August 2017
Fuldmagt- og brevstemmeformular EGM August 2017
Formular til rekvirering af adgangskort EGM August 2017
Vedtægter (AoA - Forward Pharma AS) EGM August 2017
DK - Bestyrelsens beretning om begivenheder af væsentlig betydning
ANNUAL GENERAL MEETING 2017

Document (English language)
Notice to convene the annual general meeting, including the agenda and the complete proposals
Annual Report 2016
Share capital and voting rights
Proxy and Voting by correspondence form
Request for admission card form
Annual Shareholder Meeting Results

Document (Danish language)
Indkaldelse til ordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag
Aktiekapital og stemmerettigheder
Fuldmagt- og brevstemmeformular
Formular til rekvirering af adgangskort
EXTRAORDINARY GENERAL MEETING

Document (English language)
Settlement and License Agreement
Addendum to Patent Transfer Agreement
Share capital and voting rights
Proxy and Voting by correspondence form
Request for admission card form
Notice to Convene Extraordinary General Meeting with the Complete Proposals
Extraordinary General Meeting Results

Document (Danish language)
Aktiekapital og stemmerettigheder
Fuldmagt- og brevstemmeformular
Ekstraordinær generalforsamling i Forward Pharma A/S
Indkaldelse Til Ekstraordinær Generalforsamling Med Fuldstændige Forslag
ANNUAL GENERAL MEETING 2016

Document (English language)
Annual Report 2015
Notice to convene the annual general meeting, including the agenda and the complete proposals
Share capital and voting rights
Proxy and Voting by correspondence form
Request for admission card form
Annual Shareholder Meeting Results

Document (Danish language)
Indkaldelse til ordinær generalforsamling, inklusive dagsordenen og de fuldstændige forslag
Aktiekapital og stemmerettigheder
Fuldmagt- og brevstemmeformular
Formular til rekvirering af adgangskort
EXTRAORDINARY GENERAL MEETING

Document (English language)
Notice to convene the extraordinary general meeting, including the agenda and the complete proposals
Share capital and voting rights
Proxy and Voting by correspondence form
Request for admission card form
Extraordinary General Meeting Results

Document (Danish language)
Indkaldelse til ekstrordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag
Aktiekapital og stemmerettigheder
Fuldmagt- og brevstemmeformular
Formular til rekvirering af adgangskort
ANNUAL GENERAL MEETING 2015

Document (English language)
Notice to convene the annual general meeting, including the agenda and the complete proposals
Audited annual report 2014
Share capital and voting rights
Proxy and Voting by correspondence form
Request for admission card form
Annual Shareholder Meeting Results

Document (Danish language)
Indkaldelse til ordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag
Aktiekapital og stemmerettigheder
Fuldmagt- og brevstemmeformular
Formular til rekvirering af adgangskort
Related Links
Corporate Governance  | SEC Filings  | Contact Information