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Mon - Thu8.00 - 16.15

Friday8.00 - 14.30

24 hours  service

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+45 43 86 83 33

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This is why you should use us

  • More than 500.000 products
  • Competent staff
  • Download 3D and 2D drawings
  • Data sheets

General Meetings

For each year you can find relevant papers related to the General Meeting (in Danish) below.

You can find all messages from Brd. Klee to the stock exchange in chronological date order under Announcements.

2018:

Minutes from Annual General Meeting 18. January 2018
Notice Annual General Meeting 18. January 2018
Statutes
Postal vote form
Annual report 2016-2017

2017:

Statutes 19. January 2017
Minutes from Annual General Meeting 19. January 2017
Notice for Annual General Meeting 19. January 2017
Statutes
Postal vote form
Annual report 2015/2016

2016:

Minutes from Annual General Meeting 19. January 2016
Notice for Annual General Meeting 19. January 2016
Statutes
Postal vote form
Annual report 2014/2015

2015:

Notice form Annual General Meeting 20. January 2015
Notice for Annual General Meeting 20. January 2015
Statutes
Postal vote form
Annual report 2013/2014

2014:

Minutes from Annual General Meeting 23. January 2014
Postal vote form
Notice for Annual General Meeting 23. January 2014
Annual report 2012/2013
Statutes

2013:

Minutes from Annual Genetal Meeting 11. January 2013
Notice for Annual General Meeting 11. January 2013
Annual report 2011/2012
Postal vote form
Statutes

2012:

Minutes from Annual General Meeting 17. January 2012
Proposed new Statutes rightly highlighted in relation to the existing
Notice for Annual General Meeting 17. January 2012
Postal vote form
Annual report 2010/2011

2011:

Statutes 11. January 2011
Minutes from Annual General Meeting 11. January 2011
Notice Annual General Meeting 11. January 2011
Notice for Annual General Meeting 11. January 2011 – complete proposals
Annual report 2009/2010
Proposed new Statutes rightly highlighted in relation to the existing

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