Investors

General Meeting Materials

ANNUAL GENERAL MEETING 2018

Document (English language)
Notice to convene the annual general meeting, including the agenda and the complete proposals
Annual Report 2017
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
ANNUAL GENERAL MEETING 2017

Document (English language)
Notice to convene the annual general meeting, including the agenda and the complete proposals
Annual Report 2016
Annual Shareholder Meeting Results

Document (Danish language)
Indkaldelse til ordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag
EXTRAORDINARY GENERAL MEETING

Document (English language)
Notice to Convene the Extraordinary General Meeting
Extraordinary General Meeting Results

Document (Danish language)
Indkaldelse til Ekstraordinær Generalforsamling EGM November 2017
EXTRAORDINARY GENERAL MEETING

Document (English language)
Notice to Convene the Extraordinary General Meeting, Including the Agenda and the Complete Proposals
Extraordinary General Meeting Results

Document (Danish language)
Indkaldelse til Ekstraordinær Generalforsamling EGM August 2017
EXTRAORDINARY GENERAL MEETING

Document (English language)
Notice to Convene Extraordinary General Meeting with the Complete Proposals
Settlement and License Agreement
Addendum to Patent Transfer Agreement
Extraordinary General Meeting Results

Document (Danish language)
Indkaldelse Til Ekstraordinær Generalforsamling Med Fuldstændige Forslag
ANNUAL GENERAL MEETING 2016

Document (English language)
Notice to convene the annual general meeting, including the agenda and the complete proposals
Annual Report 2015
Annual Shareholder Meeting Results

Document (Danish language)
Indkaldelse til ordinær generalforsamling, inklusive dagsordenen og de fuldstændige forslag
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
Annual Shareholder Meeting Results

Document (Danish language)
Indkaldelse til ordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag
EXTRAORDINARY GENERAL MEETING

Document (English language)
Notice to convene the extraordinary general meeting, including the agenda and the complete proposals
Extraordinary General Meeting Results

Document (Danish language)
Indkaldelse til ekstrordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag
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