Annual General Meetings

Find information from Coloplast's Annual General Meetings

Annual General Meeting 2025

Decisions of AGM
Notice of Annual General Meeting
Number of shares and voting rights
Annual report for 2024/25
Forms for registration and proxy/postal-voting
Remuneration Report
Remuneration Policy
Webcast
Presentation
Voting results

Annual General Meeting 2024

Minutes
Voting results
Decisions of AGM
Notice of Annual General Meeting
Number of shares and voting rights
Annual report for 2023/24
Forms for registration and proxy/postal-voting
Remuneration Report
Presentation
Webcast

Annual General Meeting 2023

Minutes
Voting results
Decisions of AGM
Notice of Annual General Meeting
Number of shares and voting rights
Annual report for 2022/23
Forms for registration and proxy/postal-voting
Remuneration Report
Remuneration Policy
Presentation
Webcast

Annual General Meeting 2022

Minutes
Voting results
Decisions of AGM
Notice of Annual General Meeting
Number of shares and votes
Annual report for 2021/22
Forms for registration and proxy/postal-voting
Remuneration Report
Presentation
Webcast

Annual General Meeting 2021

Minutes
Voting results
Decisions of AGM
Notice of Annual General Meeting
Number of shares and votes
Annual report for 2020/21
Forms for registration and proxy/postal-voting
Remuneration Policy
Presentation
Webcast

Annual General Meeting 2020

Minutes
Voting
Decisions of AGM
Articles of Association
Notice of Annual General Meeting
Number of shares and votes
Forms for registration and proxy/postal-voting
Remuneration Policy
Shareholder proposal
Presentation

Annual General Meeting 2019

Minutes
Voting
Decisions of AGM
Articles of Association
Notice of Annual General Meeting
Number shares and votes
Forms for registration and proxy/postal-voting
Proposed remuneration policy
Presentation

Annual General Meeting 2018

Minutes
Report on Transactions
Articles of Association
Election of its own Chairman and Deputy Chairman
Chairman's report
Voting
Presentation to chairman's report

Annual General Meeting 2017

Chairman's report
Presentation to chairman's report
Minutes
Report on Transactions
Articles of Association
Election of own Chairman and Deputy Chairman
Number of shares and votes
Voting
Notice
Forms for registration and proxy/postal voting

Annual General Meeting 2016

Invitation to the Annual General Meeting
Forms for registration and proxy/postal voting
Number of shares and votes
Articles of Association
Annual Report 2015/16
Chairman's report
Presentation to Chairman's report
Report on transactions
Election of own Chairman and Deputy Chairman
Minutes
Transportation

Annual General Meeting 2015

Invitation to the Annual General Meeting
Forms for registration and proxy/postal voting
Number of shares and votes
Articles of Association
Annual Report 2014/15
Chairman's report
Presentation to Chairman's report
Report on transactions
Election of own Chairman and Deputy Chairman
Minutes

Annual General Meeting 2014

Invitation to the Annual General Meeting
Forms for registration and proxy/postal voting
Number of shares and votes
Articles of association
Annual Report 2013/14
Chairman's report
Presentation to Chairman's report
Report on transactions
Election of own Chairman and Deputy Chairman

Annual General Meeting 2013

Invitation to the Annual General Meeting
Request for admission card
Proxy form
Number of shares and votes
Annual Report 2012/13
Chairman's Report
Presentation to Chairman's report
Report on transactions
Articles of Association
Election of own Chairman and Deputy Chairman
Minutes

Annual General Meeting 2012

Invitation to the Annual General Meeting
Request for admission card
Proxy form
Number of shares + votes
Annual Report 2011/12
Chairman's report
Presentation to Chairman's report
Report on transactions
Articles of Association
Election of own Chairman and Deputy Chairman
Minutes

Annual General Meeting 2011

Invitation to the Annual General Meeting
Request for admission card
Proxy form
Number of shares + votes
Annual Report 2010/11
Chairman's report
Presentation to Chairman's report
Report on transactions
Articles of Association
Election of own Chairman and Deputy Chairman
Minutes