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May 16, 2012
Presentation of the Interim Report for the 1st Quarter

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General Meetings

Annual General Meeting

Annual General Meeting was held on

Wednesday 18 April 2012 at 1 p.m.

at Søhuset, Venlighedsvej 10, 2970 Hørsholm, Denmark.

The share capital and voting rights

The share capital and voting rights The company's share capital amounts to DKK 452,542,480 nominal value, divided into shares of DKK 1 and multiples hereof nominal value each. Each nominal share amount of DKK 1 carries one vote.

Number of shares: 452,542,480

Number of votes: 452,542,480

Aktiekapitalens størrelse og stemmerettigheder

Selskabets aktiekapital er på nominelt DKK 452.542.480 og er fordelt på aktier a nominelt DKK 1 og multipla heraf. Hvert nominelt aktiebeløb på DKK 1 giver en stemme.

Antal aktier: 452.542.480

Antal stemmer: 452.542.480

Sign-up and proxy voting

Shareholders can sign up for the Annual General Meeting via the shareholder portal. Your VP account number and a password is requested to login.

If you have forgotten your password or if you have not received any, a new password can be requested from the portal.

Shareholder portal

Aktionærportalen

Generalforsamling

Søhuset, Venlighedsvej 10, 2970 Hørsholm, Denmark.

	Referat af generalforsamling 2012 165.1 KB
	Veloxis Forløb af Ordinær Generalforsamling 257.7 KB
	Præsentation 850.4 KB
	Veloxis indkalder til ordinær generalforsamling 305.8 KB
	Tilmeldingsblanket med fuldmagt og brevstemme 76.2 KB
	Udkast vedtægter til ordinær generalforsamling 379.8 KB
	Aktionærportal
	Årsrapport 2011 445.9 KB

Annual General Meeting

Søhuset, Venlighedsvej 10, 2970 Hørsholm, Denmark.

	AGM Minutes 2012 165.1 KB
	Veloxis Passing of Ordinary General Meeting 258.4 KB
	AGM Presentation 832.0 KB
	Veloxis Convene Annual General Meeting 304.4 KB
	Registration Form with Proxy and Absentee Vote 67.0 KB
	Draft articles for the ordinary general meeting 654.7 KB
	Shareholder portal
	Annual Report 2011 439.6 KB