General Meeting

Columbus Annual General Meeting 2017 was held on 25 April 2017 at 10.00 CET at Lautrupvang 6, 2750 Ballerup.

Release no. 16/2017 Passing of Columbus A/S Annual General Meeting and subseuent consitituon of the Board of Directors and all other documents relating to the Annual General Meeting are available below.

All proposals were adopted.

 

Shares and voting rights per 21 March 2017:

Total number of shares: 116,197,772

Total number of voting rights: 116,197,772

 

 

 

Annual General Meeting 2017

Minutes from Annual General Meeting - Danish   52.4 KB   Add to Briefcase
Notice to convene Annual General Meeting 2017 - Danish   51.0 KB   Add to Briefcase
Notice to convene Annual General Meeting 2017 - English   52.1 KB   Add to Briefcase
Passing of Columbus Annual General Meeting and subsequent constitution of the Board of Directors - Danish   34.1 KB   Add to Briefcase
Passing of Columbus Annual General Meeting and subsequent constitution of the Board of Directors - English   35.5 KB   Add to Briefcase
Annual Report 2016   2.1 MB   Add to Briefcase

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Shareholder Portal

As a shareholder you can access a wide range of investor information via the shareholder portal. View your shareholdings, request admission card for the Annual General Meeting, etc.

Link to shareholder portal


Investor Contact

Shareholders, financial analysts, bank representatives, brokerage firms and other investment professionals may address investor specific inquiries directly to:


Hans Henrik Thrane
CFO, Columbus

E-mail: hht@columbusglobal.com
Phone: +45 70 20 50 00