We emphasize IR integrity and transparency. Together we transform the potential.
Annual General Meeting 16th of April 2025
Below is all documents relevant for the Annual General meeting.
Remember to register to the meeting before attending. Euronext Securities, must have received the registration form no later than Saturday, April 12, 2025, at 11:59 PM either by email to CPH-investor@euronext.com or by ordinary mail. If you hold a Danish electronic signature, registration may also by the same date be requested electronically on website: www.euronext.com/cph-agm
Notice of the Annual General Meeting / Indkaldelse
Registration Form / Tilmeldingsformular
Postal Vote Form / Brevstemmeformular
Proxy Form / Fuldmagtsformular
Board members up for election / Bestyrelsesmedlemmer på valg
Remuneration Policy / Aflønningspolitik
Remuneration Report / Aflønningsrapport
Company Profile
To Pharma Equity Group, openness and transparency are essential in maintaining good relations with investors. The company aims to give the market open, satisfactory information about the company’s operations, strategy and results with a view to ensuring fair pricing of the share and to contribute to ensuring good corporate governance.
All stakeholders should have fast, equal access to important information about the company’s development and growth. One of the ways this is effectuated is by publicizing in-house knowledge in company announcements to Nasdaq Copenhagen, which are subsequently made available at the company’s website, www.pharmaequitygroup.com.
Investors and other interested parties can sign up for notification of published company announcements, newsletters and other material in the investor section of the website. Other publicized information, including general corporate and investor presentations, are made available to the general public on the website.
To ensure an efficient, expedient dialog with our shareholders, the company encourages its shareholders to let their shareholding be registered and to participate in Annual General Meetings. Investor Relations is also responsible for ensuring that information from the company’s IR stakeholders is passed on to the Management and the Board of Directors of the Company.
Chief Executive Officer, Thomas Kaas Selsø
Investor Portal
Access below direct link to Euronext securities’ shareholder portal, which has the purpose of registrating all ownership relationship and revenue concerning stocks registrated on Nasdaq OMX.