Annual General Meeting

Annual general meeting 2023/24, 19 June 2024

Number of shares and voting rights 2024

Notice of Matas annual general meeting 28 May 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 AGM on 28 May 2024

Articles of Association for approval AGM 28 May 2024

Matas Remuneration Report 2023/24

Registration proxy and voting form_AGM 2024

Matas Annual Report 2023/24

Privacy Policy – Shareholders_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