Annual general meeting 2011
April 28, 2011, at 2.30 pm
at the Auriga head office, Thyborønvej 78, 7673 Harboøre, Denmark.
After annual general meeting:
Download:
 Proceedings at annual general meeting 2011
Approved remuneration policy
Electronic communication - register your email
In future, we will send the notices to convene our General Meeting by email. It is important that you register for our email service, if you would like to continue to recieve notices for future general Meetings. However, it is still possible to request the notice forwarded by ordinary mail letter via the InvestorPortal.
In the InvestorPortal you can subscribe to the annual report, the CSR report and shareholder letters to be delivered by email or by ordinary mail.
Sign up for the annual general meeting in the InvestorPortal.
Before annual general meeting:
Download:
The notice convening the annual general meeting
Presentation of the new candidate members of the Board of Directors
Draft remuneration policy
Download the above as one document:
Notice to Annual General Meeting 2011 including relevant enclosures
Questions to the information material concerning the annual general meeting 2011 can be directed to Auriga.
Total number of shares and voting rights
The share capital of DKK 255 million is divided into Class A shares with a nominal value of DKK 75 million and Class B shares with a nominal value of DKK 180 million. Each Class A share with a nominal value of DKK 10 carries 10 votes, while each Class B share with a nominal value of DKK 10 carries 1 vote.
Total number of votes: 93,000,000.
 See more about ownership, share capital and votes here
Also see:
Presentations of the current members of the Board of Directors (background and competencies)
Articles of Association
Dividend policy
Annual report 2010
CSR report 2010
Related information:
Read more about the Group Management in Auriga
Read Auriga's Statutory report on Corporate Governance
See Auriga's Communication policy and IR policy
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