Annual General Meetings
AGM 2022
March 30, 2022: Notice to convene
March 30, 2022: Appendix 1 – Candidates for the Board
March 30, 2022: Appendix 2 – Remuneration Policy
March 30, 2022: Information sheet on data protection
March 30, 2022: Information sheet regarding the webcast
March 30, 2022: Number of shares and voting rights
March 30, 2022: Proxy and voting by correspondence form
March 30, 2022: Registration form
AGM 2021
April 22, 2021: Results of the Annual General Meeting
March 30, 2021: GreenMobility AGM Notice 2021 (incl. Appendix)
April 22, 2021: GreenMobility – Remuneration Policy
AGM 2020
April 24, 2020: Resolutions passed at the Annual General Meeting
April 02, 2020: Indkaldelse til Generalforsamling
April 24, 2020: Vederlagspolitik
AGM 2019
December 11, 2019: Indkaldelse til ekstraordinær generalforsamling: Onsdag den 11. december 2019, kl. 11.30
Oktober 17, 2019: Indkaldelse til generalforsamling: Torsdag den 17. oktober 2019, kl. 9.00
April 25, 2019: Indkaldelse til generalforsamling: Torsdag den 25. april 2019, kl. 10.00
AGM 2018
Oktober 30, 2018: Referat fra ekstraordinær generalforsamling
Oktober 30, 2018: Indkaldelse til ekstraordinær generalforsamling med fuldstændige forslag: Tirsdag den 30. oktober 2018, kl. 9.00
April 17, 2018: Referat fra generalforsamlingen
April 17, 2018: Indkaldelse til generalforsamling med fuldstændige forslag: Tirsdag den 17. april 2018, kl. 17.00
Investor Portal
Through the external Investor Portal you may:
- View your participation and invitation to the AGM
- Sign-up to corporate news, such as the quarterly and annual report
- Sign-up for investor information, such as press releases
Guidance to registration
Log-in to the Investor Portal with NemID or VP-ID. Then click on the “My Profile” tab and enter your e-mail address in the fields provided. Choose which information you would like to receive.
You can register or update your e-mail address at any time as well as subscribe and unsubscribe to investor information.
Go to the Investor Portal here.