polyczyno_poland_upper

Annual General Meeting

The annual general meeting is held every year in Copenhagen in due time for the audited and adopted annual report to be submitted to the Danish Business Authority.
All shareholders are entitled to attend, vote and make proposals at the annual general meetings.
For specific information about the annual general meeting, see: Greentech’s articles of association
Notices and minutes from the general meetings are available below.
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Further information
2017
26 April 2017
Ordinary
Notice in Danish
Notice in English
Minutes in Danish
Minutes in English
Fuldstændige Forslag
Complete Proposals
2016
13 April 2016
Ordinary
Notice in Danish
Notice in English
Minutes Danish
Minutes English
Fuldstændige Forslag
Complete Proposals
2015
15 April 2015
Ordinary
2014
 
 
15 April 2014
Ordinary
 
2013
18 April 2013
Ordinary
2012
17 April 2012
Ordinary
2011
19 April 2011
Ordinary
2010
20 April 2010
Ordinary
2009
18 May 2009
Ordinary
24 April 2009 – cancelled
Ordinary
2008
23 April 2008
Ordinary
2007
26 April 2007
Ordinary
2006
19 April 2006
Ordinary
2005
25 April 2005
Ordinary
2004
29 March 2004
Ordinary