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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.

2023:

19/01-2023
Minutes from annual general meeting 19. January 2023
22/12-2022
Proxy
22/12-2022
Postal vote form
22/12-2022
Annual report 2021-2022
22/12-2022
Statutes
22/12-2022
Notice annual general meeting 19. January 2023
15/12-2022
Report incentive payment 2021-2022

2022:

20/01-2022
Statutes 20. January 2022
20/01-2022
Minutes from annual general meeting 20. January 2022
23/12-2021
Postal vote form
23/12-2021
Proxy
23/12-2021
Statutes
23/12-2021
Report on incentive payment 2020-2021
23/12-2021
Annual report 2020-2021
23/12-2021
Notice annual general meeting 20. January 2022

2021:

28/01-2021
Minutes from annual general meeting 21. January 2021 – correction
21/01-2021
Statutes 21. January 2021
21/01-2021
Minutes from annual general meeting 21. January 2021
23/12-2020
Postal vote form
23/12-2020
Proxy
23/12-2020
Statutes
23/12-2020
Report on incentive payment
23/12-2020
Annual report 2019-2020
23/12-2020
Notice annual general meeting 21. January 2021

2020:

28/02-2020
Minutes from extraordinary general meeting 28. February 2020
31/01-2020
Postal vote form 28. February 2020
31/01-2020
Proxy 28. February 2020
31/01-2020
Notice for extraordinary general meeting 28. February 2020
20/01-2020
Statutes 20. January 2020
20/01-2020
Minutes from annual general meeting 20. January 2020
20/12-2019
Remuneration policy – draft
20/12-2019
Postal vote form
20/12-2019
Proxy
20/12-2019
Statutes
20/12-2019
Notice annual general meeting 20. January 2020
20/12-2019
Annual report 2018-2019

2019:

21/01-2019
Minutes from annual general meeting 21. January 2019
20/12-2018
Postal vote form
20/12-2018
Statutes
20/12-2018
Proxy
20/12-2018
Notice Annual General Meeting 21. January 2019
19/12-2018
Annual report 2017-2018

2018:

18/01-2018
Minutes from Annual General Meeting 18. January 2018
21/12-2017
Notice Annual General Meeting 18. January 2018
21/12-2017
Statutes
21/12-2017
Proxy
21/12-2017
Postal vote form
18/12-2017
Annual report 2016-2017

2017:

20/01-2017
Statutes 19. January 2017
19/01-2017
Minutes from Annual General Meeting 19. January 2017
22/12-2016
Notice for Annual General Meeting 19. January 2017
22/12-2016
Statutes
22/12-2016
Proxy
22/12-2016
Postal vote form
15/12-2016
Annual report 2015/2016

2016:

19/01-2016
Minutes from Annual General Meeting 19. January 2016
21/12-2015
Notice for Annual General Meeting 19. January 2016
21/12-2015
Statutes
21/12-2015
Proxy
21/12-2015
Postal vote form
11/12-2015
Annual report 2014/2015

2015:

20/01-2015
Notice form Annual General Meeting 20. January 2015
23/12-2014
Notice for Annual General Meeting 20. January 2015
23/12-2014
Statutes
23/12-2014
Proxy
23/12-2014
Postal vote form
19/12-2014
Annual report 2013/2014

2014:

23/01-2014
Minutes from Annual General Meeting 23. January 2014
20/12-2013
Postal vote form
20/12-2013
Notice for Annual General Meeting 23. January 2014
20/12-2013
Annual report 2012/2013
20/12-2013
Statutes
20/12-2013
Proxy

2013:

11/01-2013
Minutes from Annual Genetal Meeting 11. January 2013
14/12-2012
Notice for Annual General Meeting 11. January 2013
14/12-2012
Annual report 2011/2012
14/12-2012
Postal vote form
14/12-2012
Statutes
14/12-2012
Proxy

2012:

17/01-2012
Minutes from Annual General Meeting 17. January 2012
23/12-2011
Proposed new Statutes rightly highlighted in relation to the existing
23/12-2011
Notice for Annual General Meeting 17. January 2012
23/12-2011
Proxy
23/12-2011
Postal vote form
19/12-2011
Annual report 2010/2011

2011:

11/01-2011
Statutes 11. January 2011
11/01-2011
Minutes from Annual General Meeting 11. January 2011
23/12-2010
Notice Annual General Meeting 11. January 2011
23/12-2010
Notice for Annual General Meeting 11. January 2011 – complete proposals
23/12-2010
Annual report 2009/2010
23/12-2010
Proxy
23/12-2010
Proposed new Statutes rightly highlighted in relation to the existing
Brd. Klee A/S
Gadagervej 11
DK-2620 Albertslund
VAT DK-46874412
+45 43 86 83 33
klee@klee.dk
24 hour service
expect fee
Brd. Klee A/S
Investor
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