General Meeting Materials

ANNUAL GENERAL MEETING 2023

Document (English language)

Results of 2023 Annual Meeting of Shareholders 71.1 KB

Notice convening the annual shareholders' meeting 165.1 KB

Proxy and voting by correspondence form 197 KB

Request for admission card form 109.1 KB

Share capital and voting rights 67.3 KB

Document (Danish language)

Aktiekapital og stemmerettigheder 64.6 KB

Formular til rekvirering af adgangskort 110.4 KB

Fuldmagt- og brevstemmeformular 201.1 KB

Indkaldelse til ordinær generalforsamling 181.8 KB

Forward Pharma AS - Årsrapport 2022 544.3 KB

ANNUAL GENERAL MEETING 2022

Document (English language)

Results of 2022 Annual Meeting of Shareholders 207.5 KB

Proxy and voting by correspondence form 341.6 KB

Share capital and voting rights 226.4 KB

Notice convening the annual shareholders' meeting 298.1 KB

Request for admission card form 109.1 KB

Annual Report 2021 486.5 KB

Document (Danish language)

Formular til rekvirering af adgangskort 264.7 KB

Indkaldelse til ordinær generalforsamling 299.1 KB

Aktiekapital og stemmerettigheder 223.1 KB

DK - Fuldmagt- og brevstemmeformular.pdf 345.7 KB

ANNUAL GENERAL MEETING 2021

Document (English language)

Results of 2021 Annual Meeting of Shareholders 57.9 KB

Request for admission card form 102.8 KB

Annual Report 2020 1.1 MB

Proxy and voting by correspondence form 168.1 KB

Share capital and voting rights 58.4 KB

Notice convening the annual shareholders' meeting 125.4 KB

Document (Danish language)

DK - Fuldmagt- og brevstemmeformular.pdf 171.3 KB

Formular til rekvirering af adgangskort 104.3 KB

Indkaldelse til ordinær generalforsamling 126.5 KB

Aktiekapital og stemmerettigheder 56.6 KB

ANNUAL GENERAL MEETING 2020

Document (English language)

Results of 2020 Annual Meeting of Shareholders 92.4 KB

Proxy and voting by correspondence form 238.9 KB

Annual Report 2019 166.3 KB

Share capital and voting rights 91.3 KB

Notice to convene the annual general meeting, including the agenda and the complete proposals 161.8 KB

Request for admission card form 155.5 KB

Document (Danish language)

Indkaldelse til ordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag 162.8 KB

Aktiekapital og stemmerettigheder 89.2 KB

Formular til rekvirering af adgangskort 157 KB

Fuldmagt- og brevstemmeformular 241.4 KB

ANNUAL GENERAL MEETING 2019

Document (English language)

Results of 2019 Annual Meeting of Shareholders 100.7 KB

Annual Report 2018 162.5 KB

Request for admission card form 156.6 KB

Proxy and Voting by correspondence form 248.4 KB

Share capital and voting rights 92.5 KB

Notice to convene the annual general meeting, including the agenda and the complete proposals 183 KB

Document (Danish language)

Fuldmagt- og brevstemmeformular 251.6 KB

Formular til rekvirering af adgangskort 157.9 KB

Indkaldelse til ordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag 181.6 KB

Aktiekapital og stemmerettigheder 90.2 KB

ANNUAL GENERAL MEETING 2018

Document (English language)

Notice to convene the annual general meeting, including the agenda and the complete proposals 211.7 KB

Annual Report 2017 30.1 MB

Share capital and voting rights 118.3 KB

Proxy and Voting by correspondence form 321.5 KB

Request for admission card form 203.9 KB

Annual Shareholder Meeting Results 14.8 KB

Document (Danish language)

Indkaldelse til ordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag 212.5 KB

Aktiekapital og stemmerettigheder 115.7 KB

Fuldmagt- og brevstemmeformular 325.3 KB

Formular til rekvirering af adgangskort 205.6 KB

ANNUAL GENERAL MEETING 2017

Document (English language)

Notice to convene the annual general meeting, including the agenda and the complete proposals 193 KB

Annual Report 2016 377.8 KB

Annual Shareholder Meeting Results 199.5 KB

Document (Danish language)

Indkaldelse til ordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag 228.1 KB

EXTRAORDINARY GENERAL MEETING

Document (English language)

Notice to Convene the Extraordinary General Meeting 1.1 MB

Extraordinary General Meeting Results 63 KB

Document (Danish language)

Indkaldelse til Ekstraordinær Generalforsamling EGM November 2017 1.1 MB

EXTRAORDINARY GENERAL MEETING

Document (English language)

Notice to Convene the Extraordinary General Meeting, Including the Agenda and the Complete Proposals 251.9 KB

Extraordinary General Meeting Results 99.1 KB

Document (Danish language)

Indkaldelse til Ekstraordinær Generalforsamling EGM August 2017 57.9 KB

EXTRAORDINARY GENERAL MEETING

Document (English language)

Notice to Convene Extraordinary General Meeting with the Complete Proposals 94.2 KB

Settlement and License Agreement 1.1 MB

Addendum to Patent Transfer Agreement 643.8 KB

Extraordinary General Meeting Results 399 KB

Document (Danish language)

Indkaldelse Til Ekstraordinær Generalforsamling Med Fuldstændige Forslag 77.6 KB

ANNUAL GENERAL MEETING 2016

Document (English language)

Notice to convene the annual general meeting, including the agenda and the complete proposals 267.1 KB

Annual Report 2015 8.2 MB

Annual Shareholder Meeting Results 321 KB

Document (Danish language)

Indkaldelse til ordinær generalforsamling, inklusive dagsordenen og de fuldstændige forslag 258.6 KB

ANNUAL GENERAL MEETING 2015

Document (English language)

Notice to convene the annual general meeting, including the agenda and the complete proposals 161.1 KB

Audited annual report 2014 1 MB

Annual Shareholder Meeting Results 21.2 KB

Document (Danish language)

Indkaldelse til ordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag 161.2 KB

EXTRAORDINARY GENERAL MEETING

Documents

Extraordinary General Meeting Results 62.5 KB

Indkaldelse til ekstrordinær generalforsamling, inklusiv dagsordenen og de fuldstændige forslag 142.4 KB

Notice to convene the extraordinary general meeting, including the agenda and the complete proposals 140.2 KB

Investors

Investors

General Meeting Materials