General Meetings

The Annual General Meeting was held on Wednesday 17 April 2013

Annual General Meeting

	AGM minutes 2013 311.1 KB
	Veloxis Passing of Ordinary General Meeting 331.3 KB
	Convene Annual General Meeting 270.3 KB
	Registration Form with Proxy and Absentee Vote 59.2 KB
	Articles of Association - Draft 481.7 KB

Generalforsamling

	Referat af generalforsamling 2013 311.1 KB
	Veloxis forløb af ordinær generalforsamling 339.4 KB
	Tilmeldingsblanket med fuldmagt og brevstemme 68.1 KB
	Veloxis indkalder til ordinær generalforsamling 270.1 KB
	Vedtægter - udkast 360.5 KB