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Materials for Veloxis Shareholders and Warrantholders Regarding Recommended Conditional Voluntary Public Offer from Asahi Kasei Pharma Denmark A/S
Dokumenter til Veloxis aktionærer og warrantindehavere angående anbefalet offentligt betinget frivilligt købstilbud fra Asahi Kasei Pharma Denmark A/S
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General Meetings

General Meetings

Annual General Meeting ("AGM")

Veloxis Pharmaceuticals A/S’ 2019 AGM was held on Wednesday, April 3, 2019 at 9 am. CET at the Copenhagen Marriott Hotel, Kalvebod Brygge 5, 1560 Copenhagen, Denmark.

Total number of shares and voting rights at the date of the notice:

The share capital of the Company is DKK 172,459,752.30 divided into shares of DKK 0.1 or multiples thereof. Each share amount of DKK 0.1 carries one vote at the general meeting.

Total no. of shares: DKK 1,724,597,523
Total no. of votes: DKK 1,724,597,523

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Annual General Meeting ("AGM")
Minutes of General Meeting 270 KB
2019 AGM Presentation 997.3 KB
Articles of Association 473.8 KB
Registration Form 140 KB
Notice to Convene Annual General Meeting 2019 382.8 KB
Privacy Policy for Shareholders 106 KB
Shareholder Portal Link
Generalforsamling
Vedtægter 386.5 KB
Extraordinary General Meeting
EGM Minutes July 2016 - Veloxis Pharmaceuticals AS 144.2 KB
Extraordinary General Meeting Convening Notice 231.2 KB
Veloxis July 2016 EGM - Registration Form 192.8 KB

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