Annual General Meeting
The Annual General Meeting is the highest management body at Nordenergie Renewables A/S. In accordance with the company’s articles of association, an ordinary Annual General Meeting must be convened by giving no more than five weeks' notice and not less than three weeks' notice. The invitation and accompanying agenda are drawn up such that they include a detailed description of proposals.
How to participate
As a shareholder you are entitled to participate in the general meeting if you have registered three days before the meeting at the latest. Read more in the company’s articles of association .
Dividend policy
It is the intention of the company, when fully invested, to distribute excess cash flow to the shareholders. However, in paying out of dividends the Board will always take into consideration the company’s plans for growth and liquidity requirements.
The next Annual General Meeting
The Annual General Meeting will be held in Monday, 21 March 2011 at 10.30 a.m. in Copenhagen. Click the below link to download the agenda: