Annual general meeting 2023/24, 19 June 2024
Number of shares and voting rights
Notice of Matas Annual General Meeting 19 June 2024
Notice of Matas Annual General Meeting Annex 1 – Candidates proposed for the Board of Directors
Notice of Matas Annual General Meeting Annex 2 – Remuneration Policy 2023/24
Current Articles of Association before Annual General Meeting on 19 June 2024
Articles of Association for approval at Annual General Meeting 19 June 2024
Matas Remuneration Report 2023/24
Registration proxy and voting form_AGM 2024
Matas Annual Report 2023/24
Privacy Policy – Shareholders_2024
Votes cast
Full minutes from the Annual General Meeting on 19 June 2024
Proceedings at the Annual General Meeting on 19 June 2024
Annual general meeting 2022/23, 29 June 2023
Number of Shares and Voting Rights
Notice of Matas annual general meeting 29 June 2023
Notice of Matas annual general meeting Annex 1 – Candidates proposed for the Board of Directors
Current Articles of Association before AGM on 29 June 2023
Articles of Association for approval AGM 29 June 2023
Matas Remuneration Report 22/23
Request for Admission Card, Proxy, or Vote by Correspondence
Matas Annual Report 2022/23
Privacy Policy – Shareholders
Proceedings at the annual general meeting
Full minutes from the Annual General Meeting on 29 June
Votes Cast
Annual general meeting 2021/22, 28 June 2022
Number of Shares and Voting Rights
Notice of Matas annual general meeting 28 June 2022
Notice of Matas annual general meeting Annex 1 – Candidates proposed for the Board of Directors
Current Articles of Association before AGM on 28 June 2022
Articles of Association for approval AGM 28 June 2022
Matas Remuneration Report
Request for Admission Card, Proxy, or Vote by Correspondence
Matas Annual Report 2021/22
Proceedings at the annual general meeting
Articles of Association approved 28 June 2022
Votes Cast
Annual general meeting 2020/21, 29 June 2021
Number of Shares and Voting Rights
Notice of Matas annual general meeting 29 June 2021
Notice of Matas annual general meeting Annex 1 – Candidates proposed for the Board of Directors
Notice of Matas annual general meeting Annex 2 – Remuneration Policy 2021
Remuneration Report 2020/21
Addendum for Matas Remuneration Report 2020/21
Request for Admission Card, Proxy, or Vote by Correspondence
Matas Annual Report 2020/21
Matas Articles of Association – June 2020
Proceedings of annual general meeting
Votes Cast
Annual general meeting 2019/20, 30 June 2020
Annual General meeting 2020 presentation (in Danish)
Number of Shares and Voting Rights
Notice of annual general meeting 30 June 2020
Current Articles of Association before AGM on 30 June 2020
Articles of Association for approval AGM 30 June 2020
Request for Admission Card, Proxy, or Vote by Correspondence
Annual Report 2019/20
Proceedings of annual general meeting
Votes Cast
Annual general meeting 2018/19, 27 June 2019
Annual General Meeting 2019 Presentation (in Danish)
Number of Shares and Voting Rights
Notice of annual general meeting 27 June 2019
Current Articles of Association before AGM on 27 June 2019
Articles of Association for approval AGM 27 June 2019
Request for Admission Card, Proxy, or Vote by Correspondence
Matas Annual Report 2018_19
Proceedings of the Annual General Meeting
Votes Cast