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General Meeting

Columbus Annual General Meeting 2026 was held on 23 April 2026 at 10.00 CEST at Lautrupvang 6, 2750 Ballerup.

Release no. 32/2026 “Passing of Columbus A/S Annual General Meeting and subsequent constitution 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 23 March 2026:
Total number of shares: 129,726,264
Total number of voting rights: 129,726,264
Total share capital: DKK 162,157,830

Previous General meetings

Extraordinary general meeting: Notice to convene Extraordinary General Meeting - Danish
Extraordinary general meeting: Notice to convene extraordinary general meeting - English
Extraordinary general meeting: Guidelines for incentive programs - Danish
Extraordinary general meeting: Guidelines for incentive programs - English
Extraordinary general meeting: Passing of Extraordinary General Meeting - Danish
Extraordinary general meeting: Passing of Extraordinary General Meeting - English
Extraordinary general meeting: Minutes of Extraordinary General Meeting - Danish
Extraordinary general meeting: Articles of Association - Danish
Extraordinary general meeting: Articles of Association - English
Minutes Annual General Meeting - Danish
Passing of Annual General Meeting and subsequent constitution of the Board of Directors - Danish
Passing of Annual General Meeting and subsequent constitution of the Board of Directors - English
Articles of Association - Danish
Articles of Association - English
Notice to convene Annual General Meeting, including full wording of proposals - Danish
Notice to convene Annual General Meeting, including full wording of proposals - English
Annual Report 2015