General Meetings


Annual General Meeting

Veloxis Pharmaceuticals A/S' Annual General Meeting 2017 will be held on Friday, 7 April 2017 at the offices of Plesner Law Firm, Amerika Plads 37, 2100 Copenhagen Ø, Denmark. The deadline for submitting proposals to be included on the agenda is on Thursday, 23 February 2017. Proposals may be sent by email to nba@veloxis.com.



Generalforsamling
PDF Veloxis indkalder til ordinær generalforsamling 355.2 KB   Add to Briefcase
PDF Tilmeldingsblanket med fuldmagt og brevstemme  61.8 KB   Add to Briefcase
PDF Veloxis Vedtægter 247.7 KB   Add to Briefcase
HTML file Aktionærportalen
Annual General Meeting

 

PDF Notice to Convene Annual General Meeting 2017 205.6 KB   Add to Briefcase
PDF Registration Form with Proxy and Absentee Vote 103.3 KB   Add to Briefcase
PDF Articles of Association 258.9 KB   Add to Briefcase
HTML file Shareholder portal