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Matas.dk
About Us
Matas Group
History
Investors
Financials
Quarterly Reports
Annual Reports
Company Announcements
Financial Model 2022/23
Capital Markets Day
Presentations
Financial Calendar
Share information
Share chart, data etc.
Analyst Coverage
Shareholder Portal
Ownership
Appendix to Share Buybacks
Governance
Management team
Board of Directors
Committee Composition
Corporate Governance
Annual General Meeting
CSR
ESG Report
CSR in Matas
Contact Us
IR Contact
Information request form
Email alerts
Annual general meeting 2021/22
28 June 2022
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Description
Number of Shares and Voting Rights
(opens in new window)
291 KB
Notice of Matas annual general meeting 28 June 2022
(opens in new window)
148 KB
Notice of Matas annual general meeting Annex 1 – Candidates proposed for the Board of Directors
(opens in new window)
73 KB
Current Articles of Association before AGM on 28 June 2022
(opens in new window)
125 KB
Articles of Association for approval AGM 28 June 2022
(opens in new window)
180 KB
Matas Remuneration Report
(opens in new window)
557 KB
Request for Admission Card, Proxy, or Vote by Correspondence
(opens in new window)
220 KB
Matas Annual Report 2021/22
(opens in new window)
2.40 MB
Privacy Policy - Shareholders
(opens in new window)
185 KB
Proceedings at the annual general meeting
(opens in new window)
69 KB
Articles of Association approved 28 June 2022
(opens in new window)
179 KB
Votes Cast
(opens in new window)
74 KB
Annual general meeting 2020/21
29 June 2021
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Description
Number of Shares and Voting Rights
(opens in new window)
117 KB
Notice of Matas annual general meeting 29 June 2021
(opens in new window)
262 KB
Notice of Matas annual general meeting Annex 1 – Candidates proposed for the Board of Directors
(opens in new window)
140 KB
Notice of Matas annual general meeting Annex 2 – Remuneration Policy 2021
(opens in new window)
192 KB
Matas Remuneration Report
(opens in new window)
514 KB
Addendum for Matas Remuneration Report 2020/21
(opens in new window)
176 KB
Request for Admission Card, Proxy, or Vote by Correspondence
(opens in new window)
244 KB
Matas Annual Report 2020/21
(opens in new window)
3.80 MB
Matas Articles of Association - June 2020
(opens in new window)
125 KB
Proceedings of annual general meeting
(opens in new window)
179 KB
Votes Cast
(opens in new window)
89 KB
Annual general meeting 2019/20
30 June 2020
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Description
Annual General meeting 2020 presentation (in Danish)
(opens in new window)
5.45 MB
Number of Shares and Voting Rights
(opens in new window)
117 KB
Notice of annual general meeting 30 June 2020
(opens in new window)
378 KB
Current Articles of Association before AGM on 30 June 2020
(opens in new window)
233 KB
Articles of Association for approval AGM 30 June 2020
(opens in new window)
226 KB
Request for Admission Card, Proxy, or Vote by Correspondence
(opens in new window)
247 KB
Annual Report 2019/20
(opens in new window)
24.01 MB
Proceedings of annual general meeting
(opens in new window)
442 KB
Votes Cast
(opens in new window)
78 KB
Annual general meeting 2018/19
27 June 2019
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Description
Annual General Meeting 2019 Presentation (in Danish)
(opens in new window)
7.29 MB
Number of Shares and Voting Rights
(opens in new window)
105 KB
Notice of annual general meeting 27 June 2019
(opens in new window)
321 KB
Current Articles of Association before AGM on 27 June 2019
(opens in new window)
560 KB
Articles of Association for approval AGM 27 June 2019
(opens in new window)
233 KB
Request for Admission Card, Proxy, or Vote by Correspondence
(opens in new window)
224 KB
Matas Annual Report 2018_19
(opens in new window)
9.95 MB
Proceedings of the Annual General Meeting
(opens in new window)
333 KB
Votes Cast
(opens in new window)
87 KB
Annual general meeting 2017/18
28 June 2018
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Description
Annual General Meeting 2018 Presentation (in Danish)
(opens in new window)
4.36 MB
Number of Shares and Voting Rights
(opens in new window)
175 KB
Notice of Annual General Meeting 28 June 2018
(opens in new window)
188 KB
Current Articles of Association before AGM on 28 June 2018
(opens in new window)
71 KB
Articles of Association for approval AGM 28 June 2018
(opens in new window)
121 KB
Request for Admission Card, Proxy, or Vote by Correspondence
(opens in new window)
318 KB
Annual Report 2017-18
(opens in new window)
1.98 MB
Vote Cast
(opens in new window)
77 KB
Course of the annual general meeting
(opens in new window)
76 KB
Annual general meeting 2016/17
29 June 2017
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Description
Number of Shares and Voting Right
(opens in new window)
65 KB
Notice of Annual General Meeting 29 June 2017
(opens in new window)
145 KB
Current Articles of Association before AGM on 29 June 2017
(opens in new window)
567 KB
Annual Report 2016/17
(opens in new window)
907 KB
Votes Cast
(opens in new window)
55 KB
AGM proceedings
(opens in new window)
76 KB
Annual general meeting 2015/16
29 June 2016
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Description
Number of shares and voting rights
(opens in new window)
167 KB
Notice of annual general meeting 29 June 2016
(opens in new window)
332 KB
Current articles of association before AGM on 29 June 2016
(opens in new window)
113 KB
Articles of association following AGM (if approved)
(opens in new window)
567 KB
Request for admission card, proxy, or vote by correspondence
(opens in new window)
315 KB
Annual report 2015/16
(opens in new window)
1.79 MB
AGM proceedings
(opens in new window)
207 KB
Votes Cast
(opens in new window)
212 KB
Annual general meeting 2014/15
24 June 2015
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Description
Annual report 2014/15
(opens in new window)
1.68 MB
Notice Annual General Meeting
(opens in new window)
326 KB
Proxy and postal form
(opens in new window)
225 KB
Registrations form
(opens in new window)
225 KB
Number of shares and voting rights
(opens in new window)
169 KB
Proceedings at the AGM 2014-15
(opens in new window)
194 KB
Votes cast
(opens in new window)
55 KB
Annual general meeting 2013/14
30 June 2014
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Description
Annual Report 2013/14
(opens in new window)
587 KB
Notice annual general Meeting
(opens in new window)
93 KB
Registration form
(opens in new window)
194 KB
Proxy and postal form
(opens in new window)
216 KB
Number of shares and voting rights
(opens in new window)
28 KB
Remuneration policy
(opens in new window)
245 KB
Votes cast
(opens in new window)
124 KB