Download Investor Information
Download the material for the general meeting below to see the agenda and get more information about the partially electronic general meeting.
Click here to access the investor portal to register for the meeting and/or submit your postal vote.
Klik her for at komme til investorportalen og tilmelde dig mødet samt afgive brevstemme.
Notice for the annual general meeting
In order to minimize the risk of spreading COVID-19 and adhere to the latest recommendations from the Danish health authorities, the board of directors has decided that the general meeting will be held partially electronically.
Proxy and postal vote form
For use at the electronical annual general meeting of KONSOLIDATOR A/S on Thursday 29 April 2021 at 15:00.
Form of registration
Deadline Friday April 23, 2021
Form of registration to the annual general meeting of Konsolidator A/S on Wednesday 29 April 2021 at 15:00 at Konsolidator A/S, Vandtårnsvej 83A, 2860 Søborg.
Remuneration policy
Remuneration policy of the board of directors and the executive board of Konsolidator A/S.
CURRENT SHARE PRICE
[stock_market_widget type=”card” template=”color-background” color=”#10137e” assets=”KONSOL.CO” api=”yf” style=”font-weight: 900;”]
Financial Calendar
February 9, 2021: Annual report 2020
April 27, 2021: First quarter reporting, January – March 31, 2021
April 29, 2021: Annual General Meeting
July 28, 2021: Half year reporting, January – June 30, 2021
October 27, 2021: Third quarter reporting, January – October, 2021
February 9, 2022: Annual report 2021
Sign up for
Investor Alerts
Stay updated and get the latest business announcements delivered straight to your inbox.