Annual General Meeting 2018
Copenhagen, 12 December 2018
Welcome
1. The management's report
2. Annual report and consolidated financial statements
3. Remuneration report
4. Appropriation of profits
5. Remuneration of the Board of Directors for FY 2018/19
6. Election of Chairman of the Board
7. Election of Vice-chairman of the Board
8. Election of others members of the Board
9. Election of auditor
10. Proposals from the Board of Directors
11. Authorisation to the Chairman of the meeting
