General Meeting

Columbus Annual General Meeting will be held on 24 April 2018 at 10:00am CET at Lautrupvang 6, 2750 Ballerup.

Shareholders who wish to attend the Annual General Meeting may register via the Shareholder Portal (user name and password or NemID will be required).

Proxy or postal vote may be submitted electronically via the Shareholder Portal or by sending in the proxy form below.

Registration for attending the Annual General Meeting must reach Computershare A/S or the Company no later than 20 April 2018 at 23:59 CET.

 

Shares and voting rights per 23 March 2018

Total no. of shares: 119,865,632

Total no. of voting rights: 119,865,632

 

Annual General Meeting 2018

Notice to convene Annual General Meeting, incl. full wording of proposals - English   98.1 KB   Add to Briefcase
Notice to convene Annual General Meeting, incl. full wording of proposals - Danish   96.6 KB   Add to Briefcase
Registration-proxy-postalvote - English   53.3 KB   Add to Briefcase
Registration-proxy-postalvote - Danish   32.6 KB   Add to Briefcase
Annual Report 2017   3.0 MB   Add to Briefcase
Remuneration policy April 2018 - English  320.3 KB   Add to Briefcase
Remuneration policy April 2018 - Danish  312.2 KB   Add to Briefcase

= add file to Briefcase


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