General Meetings

Annual General Meeting

Veloxis Pharmaceuticals A/S' Annual General Meeting 2018 will be held on Friday, 13 April 2018 at the offices of Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 Copenhagen Ø, Denmark. The deadline for submitting proposals to be included on the agenda is on Thursday, 1 March 2018. Proposals may be sent by email to nba@veloxis.com.

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

The share capital of the company is DKK 171,263,853.10 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: 1,712,638,531
Total no. of votes: 1,712,638,531

Extraordinary General Meeting

Documents
Add Files EGM Minutes July 2016 - Veloxis Pharmaceuticals AS 144.2 KB
Add Files Extraordinary General Meeting Convening Notice 231.2 KB
Add Files Veloxis July 2016 EGM - Registration Form 192.8 KB

Generalforsamling

Documents
Add Files AGM 2018 Presentation 1.2 MB Vedtægter 484.2 KB Tilmeldingsblanket 189.1 KB Add Links to Pages Aktionærportalen
Add Files AGM 2017 Presentation 1.2 MB
Add Links to Pages Aktionærportalen
Add Files Veloxis indkalder til ordinær generalforsamling 363.6 KB
Add Files Tilmeldingsblanket med fuldmagt og brevstemme 63.2 KB
Add Files Veloxis Vedtægter 506.8 KB
Add Files AGM 2016 Presentation 1.8 MB
Add Files Generalforsamlingsreferat 537.2 KB
Add Files Veloxis indkalder til ordinær generalforsamling 388.4 KB
Add Files Tilmeldingsblanket med fuldmagt og brevstemme 156 KB
Add Files Veloxis Vedtægter 388.4 KB
Add Files Generalforsamlingsreferat 424.6 KB
Add Files Forløb af ordinær generalforsamling 345 KB
Add Files Veloxis indkalder til ordinær generalforsamling 365.4 KB
Add Files Tilmeldingsblanket med fuldmagt og brevstemme 156 KB
Add Files Veloxis Vedtægter 447.6 KB
Add Files Veloxis indkalder til ordinær generalforsamling 285.2 KB
Add Files Tilmeldingsblanket med fuldmagt og brevstemme 156 KB
Add Files Veloxis vedtægter - udkast 365.5 KB
Add Files Veloxis forløb af ordinær generalforsamling 268 KB
Add Files Veloxis forløb af ordinær generalforsamling 465.6 KB
Add Files Veloxis indkalder til ordinær generalforsamling 370.5 KB
Add Files Tilmeldingsblanket med fuldmagt og brevstemme 93.5 KB
Add Files Vedtægter - udkast 494.5 KB
Add Files Referat af generalforsamling 2013 426.7 KB

Annual General Meeting

Documents
Add Files Minutes of General Meeting 277.7 KB AGM 2018 Presentation 1.2 MB Articles of Association 189.1 KB Notice to Convene Annual General Meeting 2018 244.7 KB Registration Form 641.6 KB Add Links to Pages Shareholder Portal Link
Add Files Minutes of General Meeting 326.1 KB
Add Files AGM 2017 Presentation 1.2 MB
Add Files Notice to Convene Annual General Meeting 2017 282 KB
Add Links to Pages Shareholder portal
Add Files Articles of Association 845.3 KB
Add Files Registration Form with Proxy and Absentee Vote 141.7 KB
Add Files Minutes of General Meeting 719.8 KB
Add Files AGM 2016 Presentation 1.8 MB
Add Files Veloxis convene annual general meeting 311.6 KB
Add Files Registration Form with Proxy and Absentee Vote 205.9 KB
Add Files Veloxis Articles of Association 798.2 KB
Add Files Veloxis Articles of Association 761.1 KB
Add Files Minutes of General Meeting 568.9 KB
Add Files Passing of Annual General Meeting Minutes 496.5 KB
Add Files Registration Form with Proxy and Absentee Vote 79.5 KB
Add Files Veloxis convenes annual general meeting 281.2 KB
Add Files Veloxis Passing of Annual General Meeting 360.3 KB
Add Files Registration Form with Proxy and Absentee Vote 147 KB
Add Files Veloxis Articles of Association - draft 641.6 KB
Add Files Veloxis convene annual general meeting 254.7 KB
Add Files Veloxis Passing of Ordinary General Meeting 339.2 KB
Add Files Convene Annual General Meeting 276.7 KB
Add Files Registration Form with Proxy and Absentee Vote 60.5 KB
Add Files Articles of Association - Draft 493.2 KB
Add Files AGM minutes 2013 318.5 KB

General Meetings

Extraordinary General Meeting

Generalforsamling

Annual General Meeting

SHAREHOLDER PORTAL