P+ holds its annual general meeting on 24 April at 4:30pm at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, Copenhagen. The general meeting is held as a hybrid one providing the opportunity of either online or in-person participation.

Registration

You register for the general meeting here where it is also possible to grant a power of attorney to either the Board of directors or a third party. Deadline for registration and grant of power of attorney is April 23 at 11:59pm.

If you have questions related to registration or granting a power of attorney, please contact Euronext Securities on CPH-investor@euronext.com or 4358 8866 between 9:00am-4:00pm every weekday.

Agenda

1. The Board of directors’ report on the pension fund’s activities in the past year
2. Presentation and approval of the audited annual report 2024 and remuneration of the Board of Directors for the current year 
3. Approval of covering of the loss according to the approved annual report
4. Proposals from the Board of directors
5. Proposals from the members of the pension fund
6. Election of state-authorised public accountant
7. Election of sustainability accountant
8. Any other business

You can see the complete agenda here (only available in Danish).