Annual general meeting
of Konsolidator A/S 2024

March 19, 2024 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 19, 2024

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Ordering of admission card

Use this form to order your admission card before the deadline March 15, 2024 at 23:59

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Appendix 1

A presentation of and an overview of Michael Rasmussen.

CURRENT SHARE PRICE

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Financial Calendar

March 19, 2024: Annual General Meeting

May 8, 2024: Q1 2024 Report

August 22, 2024: Q2 2024 Report

November 7, 2024: Q3 2024 report

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