Annual General Meeting 2017

(Se information på dansk om Generalforsamling 2017)

The Annual General Meeting 2017 was held on Wednesday, 13 December 2017 at 1 pm at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2-4, Copenhagen. 

Notice of the Annual General Meeting of Ambu A/S 

You can download the notice of the Annual General Meeting of Ambu A/S including agenda and appendix. 
- Notice of Annual General Meeting 2017

Download documents from the Annual General Meeting 2016/17

Decisions from the Annual General Meeting (company announcement no. 9 2017/18)
- Summary of the Annual General Meeting
- Presentation from the Annual General Meeting
- Overall guidelines for an incentive programme for the board of directors and executive board of Ambu A/S

About the year 2016/17

Download Investor update – Highlights of the year 2016/17
Download the Annual Report 2016/17


Generalforsamling 2017

Generalforsamlingen 2017 fandt sted onsdag den 13. december 2017 kl. 13.00 på Tivoli Hotel & Congress Center, Arni Magnussons Gade 2-4, København.

Indkaldelse til ordinær generalforsamling i Ambu A/S 

Du kan downloade indkaldelsen til generalforsamling i Ambu A/S inklusive dagsorden og bilag.
- Indkaldelse til generalforsamling 2017 

Download dokumenter fra generalforsamlingen 2016/17

- Beslutninger fra generalforsamling (selskabsmeddelelse nr. 9 2017/18)
- Referat af generalforsamling
- Præsentation fra generalforsamling
- Overordnede retningsliner for incitamentsaflønning af bestyrelse og direktion i Ambu A/S

Om året der gik 2016/17

Download investorfolder – Årets highlights 2016/17
Download Årsrapporten 2016/17

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