GENERAL ASSEMBLY

 

SHARE HOLDER PORTAL

Shareholder Name Registration  
Your shares must be registered for you to have the opportunity to vote at the general meeting. It is your own choice whether you want to list your shares by name. If you receive the message *cannot find InvestorID’ when you log in to our shareholder portal with your NemID/MitID, it is likely because your shares are not registered. If this is the case be sure to contact your bank or UCITS and ask them to list your shares.

Shareholder Portal & Notice of General Meeting

To receive the notice of the general meeting of Scandinavian Medical Solutions A/S, you must register your
e-mail address on the Shareholder Portal.
 

General Assembly Documents

🗓 21.11.2022 - Indkaldelse til generalforsamling

🗓 21.11.2022 - Årsrapport 2021/22

🗓 21.11.2022 - Antal aktier og stemmerettigheder

🗓 21.11.2022 - Generalforsamling tilmelding

🗓 21.11.2022 - Fuldmagt og brevstemme

🗓 25.01.2022 - Ref. ordinær generalforamling 13.01.22

🗓 29.12.2021 - Årsrapport 2020/21

🗓 29.12.2021 - Indkaldelse Generalforsamling

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CONTACT

INVESTOR
SCANDINAVIAN MEDICAL SOLUTIONS
Gasvaerksvej 46. 1.sal DK-9000 Aalborg
VAT: 39 90 17 49
GENERAL CONTACT
CERTIFIED ADVISOR
Norden CEF A/S Gammel Strand 40 DK-1202 København K
VAT: 31 93 30 48