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Governance Documents

Governance Statements

Statutory Corporate Governance Report for 2018, cf. art. 107b of the Danish Financial Statements Act 1.4 MB

Statutory Corporate Governance Report for 2017, cf. art. 107b of the Danish Financial Statements Act 718.5 KB

Statutory statement of corporate governance, cf. section 107b of the Danish Financial Statements Act (2016) 681.6 KB

Statutory statement of corporate governance, cf. section 107b of the Danish Financial Statements Act (2015) 496.8 KB

Statutory statement of corporate governance, cf. section 107b of the Danish Financial Statements Act (2014) 500.2 KB

Statutory statement of corporate governance, cf. section 107b of the Danish Financial Statements Act (2013) 401.4 KB

Veloxis Corporate Governance 2011 - English 518.5 KB

Veloxis Corporate Governance 2011 - Danish 421.9 KB

Statutory statement of corporate governance, cf. section 107b of the Danish Financial Statements Act (2012) 671.1 KB

Lovpligtig redegørelse for virksomhedsledelse, jf. årsregnskabslovens § 107b (2012) 840.3 KB

Statutory statement of corporate governance, cf. section 107b of the Danish Financial Statements Act (2011) 694.7 KB

Lovpligtig redegørelse for virksomhedsledelse, jf. årsregnskabslovens § 107b (2011) 565.3 KB

Statutory statement of corporate governance, cf. section 107b of the Danish Financial Statements Act (2012) 500.9 KB

US Compliance Statements

Code of Business Conduct 866.5 KB

US Compliance Statements

To request a summary of the Veloxis Comprehensive Compliance Program, please call +1 919 591 3090. 272.2 KB

Documents

Remuneration Committee Charter 82.8 KB

Vedtægter 403.6 KB

Articles of Association 500.8 KB

Audit Committee Charter 398.2 KB

Remuneration Policy 100.1 KB

IR Policy 173.6 KB

Vederlagspolitik 220.5 KB

Efforts by Veloxis to Obtain Final Approval for Envarsus® XR from the Food and …

Rules of Procedure for the Board of Directors 198.9 KB

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Latest News & Releases

Apr 04, 2019

Veloxis Pharmaceuticals A/S Grants Warrants Under Existing Warrant Program

Apr 03, 2019

Veloxis Pharmaceuticals A/S - Passing of Annual General Meeting 2019

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