Annual general meeting of Konsolidator A/S 2023

March 23, at 15.00

Notice, postal vote form and admission card

Download the material for the general meeting below to see the agenda and get more information about the partially electronic general meeting.

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Notice for the annual general meeting

The annual general meeting will be held physically but with the opportunity to attend by webcast

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Proxy and postal vote form

Use this form for the electronic annual general meeting March 23, 2023

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Ordering of admission card

Use this form to order your admission card before the deadline March 17, 2023 at 23:59

CURRENT SHARE PRICE

Financial Calendar

February 9, 2023: Annual report 2022

March 23, 2023: Annual General Meeting

May 4, 2023: Q1 2023 Report

August 10, 2023: Q2 2023 Report

November 2, 2023: Third quarter reporting, January – October, 2023

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