The Board of Directors of CeMat A/S has convened the Company’s Annual General Meeting, which will be held on Tuesday, 24 March 2026 at 1:00 pm at the office of DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen Ø, Denmark.
The agenda includes the management’s report on the Company’s activities during the past financial year, presentation and adoption of the audited annual report, the Board’s proposal regarding appropriation of profit, presentation of the remuneration report, approval of Board fees for 2026, election of Board members, appointment of auditor, as well as proposals from the Board, executive management and shareholders.
Further details regarding the Annual General Meeting and the complete proposals are available in the official notice convening the meeting –> Announcement-no.-4-27.02.2026-Notice-to-convene-AGM-2026.pdf