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Governance Documents


Governance Statement View
Statutory statement of corporate governance, cf. section 107b of the Danish Financial Statements Act (2012)   PDF  489.2 KB Add to Briefcase
Lovpligtig redegørelse for virksomhedsledelse, jf. årsregnskabslovens § 107b (2012)   PDF  612.5 KB Add to Briefcase
Statutory statement of corporate governance, cf. section 107b of the Danish Financial Statements Act (2011)   PDF  506.4 KB Add to Briefcase
Lovpligtig redegørelse for virksomhedsledelse, jf. årsregnskabslovens § 107b (2011)   PDF  412.1 KB Add to Briefcase


Document View
Articles of Association   PDF  344.7 KB Add to Briefcase
Vedtægter   PDF  349.4 KB Add to Briefcase
Remuneration Policy   PDF  185.1 KB Add to Briefcase
Vederlagspolitik   PDF  185.5 KB Add to Briefcase
Rules of Procedure for the Board of Directors   PDF  194.2 KB Add to Briefcase
IR Policy   PDF  169.6 KB Add to Briefcase
Audit Committee Charter   PDF   68.1 KB Add to Briefcase
Remuneration Committee Charter   PDF   81.0 KB Add to Briefcase


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FEATURED INFORMATION


FINANCIAL CALENDAR

Aug 21, 2013
Interim Report for the 2nd Quarter 2013

Nov 13, 2013
Interim Report for the 3rd Quarter 2013



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Veloxis Pharmaceuticals A/S | Bøge Allé 5, 2th | DK-2970 Hørsholm | Tel. +4570333300 | CVR-no. 26 52 77 67 | info@veloxis.com