Corporate Governance
Gubra is committed to exercising good corporate governance at all times and the Board of Directors will regularly assess rules, policies, and practices according to the Corporate Governance Recommendations from the Danish Committee on Corporate Governance.
The company’s governance is based on Danish law, its Articles of Association and internal rules and instructions. On this page Gubra’s policies can be found.
Article of Association
27715,27715,Gubra AS - Articles of Association - 26.03.2026,Gubra-AS-Articles-of-Association-26.03.2026.pdf,526939,https://www.gubra.dk/wp-content/uploads/2026/04/Gubra-AS-Articles-of-Association-26.03.2026.pdf,https://www.gubra.dk/ir_governance/agm-2026-articles-of-association/attachment/gubra-as-articles-of-association-26-03-2026/,,18,,,gubra-as-articles-of-association-26-03-2026,inherit,27081,2026-04-08 07:31:11,2026-04-08 07:34:33,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/04/Gubra-AS-Articles-of-Association-26-03-2026-pdf-image-255x360.jpg
Audit Committee Charter
26369,26369,04. Audit Committee Charter,04.-Audit-Committee-Charter.pdf,182839,https://www.gubra.dk/wp-content/uploads/2025/12/04.-Audit-Committee-Charter.pdf,https://www.gubra.dk/04-audit-committee-charter/,,18,,,04-audit-committee-charter,inherit,0,2025-12-17 11:35:53,2025-12-17 11:38:24,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/04--Audit-Committee-Charter-pdf-image-254x360.jpg
Anti-bribery and Corruption Policy
26477,26477,12 Anti-bribery and anti-corruption policy,12-Anti-bribery-and-anti-corruption-policy.pdf,156921,https://www.gubra.dk/wp-content/uploads/2025/12/12-Anti-bribery-and-anti-corruption-policy.pdf,https://www.gubra.dk/ir_governance/anti-bribery-and-curruption-policy/attachment/12-anti-bribery-and-anti-corruption-policy/,,18,,,12-anti-bribery-and-anti-corruption-policy,inherit,26476,2025-12-18 12:34:53,2025-12-18 12:35:09,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/12-Anti-bribery-and-anti-corruption-policy-pdf-image-254x360.jpg
Code of Conduct
26366,26366,10 Gubra Code of Conduct,10-Gubra-Code-of-Conduct.pdf,188596,https://www.gubra.dk/wp-content/uploads/2025/12/10-Gubra-Code-of-Conduct.pdf,https://www.gubra.dk/ir_governance/code-of-conduct/attachment/10-gubra-code-of-conduct/,,18,,,10-gubra-code-of-conduct,inherit,26379,2025-12-17 11:35:51,2025-12-17 11:39:22,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/10-Gubra-Code-of-Conduct-pdf-image-278x360.jpg
Diversity Policy
26360,26360,39 Diversity Policy - updated 27 February 2024,39-Diversity-Policy-updated-27-February-2024.pdf,122751,https://www.gubra.dk/wp-content/uploads/2025/12/39-Diversity-Policy-updated-27-February-2024.pdf,https://www.gubra.dk/ir_governance/diversity-policy/attachment/39-diversity-policy-updated-27-february-2024/,,18,,,39-diversity-policy-updated-27-february-2024,inherit,26389,2025-12-17 11:35:46,2025-12-17 11:41:53,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/39-Diversity-Policy-updated-27-February-2024-pdf-image-254x360.jpg
ESG Policy
26365,26365,13 ESG (Sustainability) policy,13-ESG-Sustainability-policy.pdf,144824,https://www.gubra.dk/wp-content/uploads/2025/12/13-ESG-Sustainability-policy.pdf,https://www.gubra.dk/ir_governance/esg-policy/attachment/13-esg-sustainability-policy/,,18,,,13-esg-sustainability-policy,inherit,26381,2025-12-17 11:35:50,2025-12-17 11:39:45,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/13-ESG-Sustainability-policy-pdf-image-254x360.jpg
Investor Relation Policy
26362,26362,19 Investor relation policy,19-Investor-relation-policy.pdf,105083,https://www.gubra.dk/wp-content/uploads/2025/12/19-Investor-relation-policy.pdf,https://www.gubra.dk/ir_governance/investor-relation-policy/attachment/19-investor-relation-policy/,,18,,,19-investor-relation-policy,inherit,26385,2025-12-17 11:35:48,2025-12-17 11:41:04,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/19-Investor-relation-policy-pdf-image-254x360.jpg
Remuneration and Nomination Charter
26368,26368,06. Remuneration and Nomination Committee Charter,06.-Remuneration-and-Nomination-Committee-Charter.pdf,141893,https://www.gubra.dk/wp-content/uploads/2025/12/06.-Remuneration-and-Nomination-Committee-Charter.pdf,https://www.gubra.dk/ir_governance/remuneration-and-nomination-charter/attachment/06-remuneration-and-nomination-committee-charter/,,18,,,06-remuneration-and-nomination-committee-charter,inherit,26383,2025-12-17 11:35:53,2025-12-17 11:40:42,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/06--Remuneration-and-Nomination-Committee-Charter-pdf-image-254x360.jpg
Remuneration Policy
27716,27716,Remuneration Policy - 26.03.2026,Remuneration-Policy-26.03.2026.pdf,601017,https://www.gubra.dk/wp-content/uploads/2026/04/Remuneration-Policy-26.03.2026.pdf,https://www.gubra.dk/ir_governance/agm-2026-remuneration-policy/attachment/remuneration-policy-26-03-2026/,,18,,,remuneration-policy-26-03-2026,inherit,27077,2026-04-08 07:31:12,2026-04-08 07:35:06,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/04/Remuneration-Policy-26-03-2026-pdf-image-255x360.jpg
Scientific & Technology Committee Charter
26367,26367,08. Scientific & Technology Committee Charter,08.-Scientific-Technology-Committee-Charter.pdf,133438,https://www.gubra.dk/wp-content/uploads/2025/12/08.-Scientific-Technology-Committee-Charter.pdf,https://www.gubra.dk/ir_governance/scientific-technology-committee-charter/attachment/08-scientific-technology-committee-charter/,,18,,,08-scientific-technology-committee-charter,inherit,26377,2025-12-17 11:35:52,2025-12-17 11:38:54,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/08--Scientific-Technology-Committee-Charter-pdf-image-254x360.jpg
Tax Policy
26363,26363,16 Tax policy,16-Tax-policy.pdf,92916,https://www.gubra.dk/wp-content/uploads/2025/12/16-Tax-policy.pdf,https://www.gubra.dk/ir_governance/test/attachment/16-tax-policy/,,18,,,16-tax-policy,inherit,26093,2025-12-17 11:35:49,2025-12-17 11:36:50,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/16-Tax-policy-pdf-image-254x360.jpg
Whistleblower Policy
26361,26361,38 Whistleblower Policy,38-Whistleblower-Policy.pdf,168778,https://www.gubra.dk/wp-content/uploads/2025/12/38-Whistleblower-Policy.pdf,https://www.gubra.dk/ir_governance/whistleblower-policy/attachment/38-whistleblower-policy/,,18,,,38-whistleblower-policy,inherit,26387,2025-12-17 11:35:47,2025-12-17 11:41:29,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/38-Whistleblower-Policy-pdf-image-254x360.jpg
Corporate governance statement 2023
28491,28491,Corporate governance statement 2023,Corporate-governance-statement-2023.pdf,155226,https://www.gubra.dk/wp-content/uploads/2026/05/Corporate-governance-statement-2023.pdf,https://www.gubra.dk/ir_governance/corporate-governance-statement-2023/attachment/corporate-governance-statement-2023/,,2,,,corporate-governance-statement-2023,inherit,28490,2026-05-20 14:41:20,2026-05-20 14:41:20,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/05/Corporate-governance-statement-2023-pdf-image-509x360.jpg
Corporate governance statement 2024
28492,28492,Corporate governance statement 2024,Corporate-governance-statement-2024.pdf,185480,https://www.gubra.dk/wp-content/uploads/2026/05/Corporate-governance-statement-2024.pdf,https://www.gubra.dk/ir_governance/corporate-governance-statement-2023/attachment/corporate-governance-statement-2024/,,2,,,corporate-governance-statement-2024,inherit,28490,2026-05-20 14:41:20,2026-05-20 14:41:20,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/05/Corporate-governance-statement-2024-pdf-image-509x360.jpg
Corporate governance statement 2025
28493,28493,Corporate governance statement 2025,Corporate-governance-statement-2025.pdf,186041,https://www.gubra.dk/wp-content/uploads/2026/05/Corporate-governance-statement-2025.pdf,https://www.gubra.dk/ir_governance/corporate-governance-statement-2023/attachment/corporate-governance-statement-2025/,,2,,,corporate-governance-statement-2025,inherit,28490,2026-05-20 14:41:21,2026-05-20 14:41:21,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/05/Corporate-governance-statement-2025-pdf-image-509x360.jpg
AGM/EGM
Ordering of admission cards and vote by proxy must be made electronically via the shareholder portal.
Sort order
AGM 2026 – Annual Report 2025
27093,27093,AGM 2026 - Annual Report 2025,AGM-2026-Annual-Report-2025.pdf,10504744,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Annual-Report-2025.pdf,https://www.gubra.dk/ir_governance/agm-2026-annual-report-2025/attachment/agm-2026-annual-report-2025-2/,,18,,,agm-2026-annual-report-2025-2,inherit,27090,2026-03-03 10:15:10,2026-03-03 10:15:42,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Annual-Report-2025-pdf-image-640x360.jpg
AGM 2026 – Remuneration report 2025
27075,27075,AGM 2026 - Remuneration report 2025,AGM-2026-Remuneration-report-2025.pdf,351556,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Remuneration-report-2025.pdf,https://www.gubra.dk/ir_governance/agm-2026-remuneration-report-2025/attachment/agm-2026-remuneration-report-2025-2/,,18,,,agm-2026-remuneration-report-2025-2,inherit,27070,2026-03-03 07:35:59,2026-03-03 07:40:11,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Remuneration-report-2025-pdf-image-640x360.jpg
AGM 2026 – Notice to convene AGM 2026
27117,27117,AGM 2026 - Notice to convene AGM 2026,AGM-2026-Notice-to-convene-AGM-2026.pdf,80689,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Notice-to-convene-AGM-2026.pdf,https://www.gubra.dk/ir_governance/agm-2026-notice-to-convene-agm-2026/attachment/agm-2026-notice-to-convene-agm-2026-2/,,18,,,agm-2026-notice-to-convene-agm-2026-2,inherit,27116,2026-03-05 10:48:50,2026-03-05 10:49:17,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Notice-to-convene-AGM-2026-pdf-image-255x360.jpg
AGM 2026 – Admission Card, Proxy and Postal Vote
27071,27071,AGM 2026 - Admission Card, Proxy and Postal Vote,AGM-2026-Admission-Card-Proxy-and-Postal-Vote.pdf,197846,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Admission-Card-Proxy-and-Postal-Vote.pdf,https://www.gubra.dk/ir_governance/agm-2026-admission-card-proxy-and-postal-vote/attachment/agm-2026-admission-card-proxy-and-postal-vote-2/,,18,,,agm-2026-admission-card-proxy-and-postal-vote-2,inherit,27083,2026-03-03 07:35:57,2026-03-03 07:48:37,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Admission-Card-Proxy-and-Postal-Vote-pdf-image-254x360.jpg
AGM 2026 – Articles of Association
27100,27100,AGM 2026 - Articles of Association (new),AGM-2026-Articles-of-Association-new.pdf,278783,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Articles-of-Association-new.pdf,https://www.gubra.dk/ir_governance/agm-2026-articles-of-association/attachment/agm-2026-articles-of-association-new/,,18,,,agm-2026-articles-of-association-new,inherit,27081,2026-03-03 12:00:53,2026-03-03 12:01:26,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Articles-of-Association-new-pdf-image-278x360.jpg
AGM 2026 – Information on shares and voting rights
27073,27073,AGM 2026 - Information on shares and voting rights,AGM-2026-Information-on-shares-and-voting-rights.pdf,64963,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Information-on-shares-and-voting-rights.pdf,https://www.gubra.dk/ir_governance/agm-2026-information-on-shares-and-voting-rights/attachment/agm-2026-information-on-shares-and-voting-rights-2/,,18,,,agm-2026-information-on-shares-and-voting-rights-2,inherit,27079,2026-03-03 07:35:58,2026-03-03 07:42:18,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Information-on-shares-and-voting-rights-pdf-image-255x360.jpg
AGM 2026 – Remuneration Policy
27074,27074,AGM 2026 - Remuneration Policy,AGM-2026-Remuneration-Policy.pdf,256892,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Remuneration-Policy.pdf,https://www.gubra.dk/ir_governance/agm-2026-remuneration-policy/attachment/agm-2026-remuneration-policy-2/,,18,,,agm-2026-remuneration-policy-2,inherit,27077,2026-03-03 07:35:59,2026-03-03 07:41:15,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2026/03/AGM-2026-Remuneration-Policy-pdf-image-278x360.jpg
EGM 2025 – Notice to convene regarding extraordinary dividend
26420,26420,EGM-2025-Notice-to-convene-EGM-regarding-extraordinary-dividend (27.06.2025),EGM-2025-Notice-to-convene-EGM-regarding-extraordinary-dividend-27.06.2025.pdf,55572,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-2025-Notice-to-convene-EGM-regarding-extraordinary-dividend-27.06.2025.pdf,https://www.gubra.dk/ir_governance/egm-2025-notice-to-convene-regarding-extraordinary-dividend/attachment/egm-2025-notice-to-convene-egm-regarding-extraordinary-dividend-27-06-2025/,,18,,,egm-2025-notice-to-convene-egm-regarding-extraordinary-dividend-27-06-2025,inherit,26435,2025-12-18 09:09:02,2025-12-18 09:17:03,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-2025-Notice-to-convene-EGM-regarding-extraordinary-dividend-27-06-2025-pdf-image-255x360.jpg
EGM 2025 – Information on shares and voting rights
26412,26412,EGM-2025-Information-on-shares-and-voting-rights (27.06.26),EGM-2025-Information-on-shares-and-voting-rights-27.06.26.pdf,97314,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-2025-Information-on-shares-and-voting-rights-27.06.26.pdf,https://www.gubra.dk/ir_governance/egm-2025-information-on-shares-and-voting-rights/attachment/egm-2025-information-on-shares-and-voting-rights-27-06-26/,,18,,,egm-2025-information-on-shares-and-voting-rights-27-06-26,inherit,26433,2025-12-18 09:08:57,2025-12-18 09:15:15,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-2025-Information-on-shares-and-voting-rights-27-06-26-pdf-image-255x360.jpg
EGM 2025 – Admission card, proxy and postal vote
26421,26421,EGM-2025-Admission-card-proxy-and-postal-vote (27.06.2025),EGM-2025-Admission-card-proxy-and-postal-vote-27.06.2025.pdf,207168,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-2025-Admission-card-proxy-and-postal-vote-27.06.2025.pdf,https://www.gubra.dk/ir_governance/egm-2025-admission-card-proxy-and-postal-vote/attachment/egm-2025-admission-card-proxy-and-postal-vote-27-06-2025/,,18,,,egm-2025-admission-card-proxy-and-postal-vote-27-06-2025,inherit,26431,2025-12-18 09:09:03,2025-12-18 09:14:03,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-2025-Admission-card-proxy-and-postal-vote-27-06-2025-pdf-image-254x360.jpg
EGM 2025 – Gubra AS interim balance sheet 31 May 2025
26422,26422,EGM-Gubra-AS-interim-balance-sheet (31.05.2025),EGM-Gubra-AS-interim-balance-sheet-31.05.2025.pdf,575185,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-Gubra-AS-interim-balance-sheet-31.05.2025.pdf,https://www.gubra.dk/ir_governance/egm-2025-gubra-as-interim-balance-sheet-31-may-2025/attachment/egm-gubra-as-interim-balance-sheet-31-05-2025/,,18,,,egm-gubra-as-interim-balance-sheet-31-05-2025,inherit,26429,2025-12-18 09:09:04,2025-12-18 09:13:39,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-Gubra-AS-interim-balance-sheet-31-05-2025-pdf-image-255x360.jpg
EGM 2025 – Voting results
26423,26423,EGM-2025-Voting-results (27.06.25),EGM-2025-Voting-results-27.06.25.pdf,79364,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-2025-Voting-results-27.06.25.pdf,https://www.gubra.dk/ir_governance/egm-2025-voting-results/attachment/egm-2025-voting-results-27-06-25/,,18,,,egm-2025-voting-results-27-06-25,inherit,26427,2025-12-18 09:09:05,2025-12-18 09:13:12,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-2025-Voting-results-27-06-25-pdf-image-509x360.jpg
EGM 2025 – Minutes
26424,26424,EGM-2025-Minutes (27.06.25),EGM-2025-Minutes-27.06.25.pdf,233373,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-2025-Minutes-27.06.25.pdf,https://www.gubra.dk/ir_governance/egm-2025-minutes/attachment/egm-2025-minutes-27-06-25/,,18,,,egm-2025-minutes-27-06-25,inherit,26425,2025-12-18 09:09:05,2025-12-18 09:11:52,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/EGM-2025-Minutes-27-06-25-pdf-image-255x360.jpg
AGM 2025 – Articles of Association
26413,26413,Articles-of-Association-for-AGM-2025-with-changes-to-article-8-1-illustrated (03.04.2025),Articles-of-Association-for-AGM-2025-with-changes-to-article-8-1-illustrated-03.04.2025.pdf,511210,https://www.gubra.dk/wp-content/uploads/2025/12/Articles-of-Association-for-AGM-2025-with-changes-to-article-8-1-illustrated-03.04.2025.pdf,https://www.gubra.dk/ir_governance/agm-2025-articles-of-association/attachment/articles-of-association-for-agm-2025-with-changes-to-article-8-1-illustrated-03-04-2025/,,18,,,articles-of-association-for-agm-2025-with-changes-to-article-8-1-illustrated-03-04-2025,inherit,26449,2025-12-18 09:08:57,2025-12-18 09:22:13,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/Articles-of-Association-for-AGM-2025-with-changes-to-article-8-1-illustrated-03-04-2025-pdf-image-254x360.jpg
AGM 2025 – Admission Card, Proxy and Postal Vote
26414,26414,Admission-card-proxy-and-postal-vote (03.04.2025),Admission-card-proxy-and-postal-vote-03.04.2025.pdf,152082,https://www.gubra.dk/wp-content/uploads/2025/12/Admission-card-proxy-and-postal-vote-03.04.2025.pdf,https://www.gubra.dk/ir_governance/agm-2025-admission-card-proxy-and-postal-vote/attachment/admission-card-proxy-and-postal-vote-03-04-2025/,,18,,,admission-card-proxy-and-postal-vote-03-04-2025,inherit,26447,2025-12-18 09:08:58,2025-12-18 09:21:39,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/Admission-card-proxy-and-postal-vote-03-04-2025-pdf-image-254x360.jpg
AGM 2025 – Notice to convene
26415,26415,Notice-to-convene-AGM-2025 (03.04.2025),Notice-to-convene-AGM-2025-03.04.2025.pdf,206182,https://www.gubra.dk/wp-content/uploads/2025/12/Notice-to-convene-AGM-2025-03.04.2025.pdf,https://www.gubra.dk/ir_governance/agm-2025-notice-to-convene/attachment/notice-to-convene-agm-2025-03-04-2025/,,18,,,notice-to-convene-agm-2025-03-04-2025,inherit,26445,2025-12-18 09:08:59,2025-12-18 09:20:51,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/Notice-to-convene-AGM-2025-03-04-2025-pdf-image-254x360.jpg
AGM 2025 – Information on Shares and Voting Rights
26416,26416,Information-on-shares-and-voting-rights (03.04.25),Information-on-shares-and-voting-rights-03.04.25.pdf,96401,https://www.gubra.dk/wp-content/uploads/2025/12/Information-on-shares-and-voting-rights-03.04.25.pdf,https://www.gubra.dk/ir_governance/agm-2025-information-on-shares-and-voting-rights/attachment/information-on-shares-and-voting-rights-03-04-25/,,18,,,information-on-shares-and-voting-rights-03-04-25,inherit,26443,2025-12-18 09:08:59,2025-12-18 09:19:49,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/Information-on-shares-and-voting-rights-03-04-25-pdf-image-255x360.jpg
AGM 2025 – voting results
26418,26418,Gubra-AGM-2025-voting-results (03.04.2025),Gubra-AGM-2025-voting-results-03.04.2025.pdf,412570,https://www.gubra.dk/wp-content/uploads/2025/12/Gubra-AGM-2025-voting-results-03.04.2025.pdf,https://www.gubra.dk/ir_governance/agm-2025-voting-results/attachment/gubra-agm-2025-voting-results-03-04-2025/,,18,,,gubra-agm-2025-voting-results-03-04-2025,inherit,26439,2025-12-18 09:09:01,2025-12-18 09:18:41,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/Gubra-AGM-2025-voting-results-03-04-2025-pdf-image-255x360.jpg
AGM 2025 – minutes
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AGM 2025 – Remuneration report
26417,26417,Gubra-remuneration-report-2024 (28.02.25),Gubra-remuneration-report-2024-28.02.25.pdf,683090,https://www.gubra.dk/wp-content/uploads/2025/12/Gubra-remuneration-report-2024-28.02.25.pdf,https://www.gubra.dk/ir_governance/agm-2025-remuneration-report/attachment/gubra-remuneration-report-2024-28-02-25/,,18,,,gubra-remuneration-report-2024-28-02-25,inherit,26441,2025-12-18 09:09:00,2025-12-18 09:19:13,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/Gubra-remuneration-report-2024-28-02-25-pdf-image-640x360.jpg
Notice to convene AGM 4 April 2024
26452,26452,Gubra-AGM-2024-AGM-notice (04.04.24),Gubra-AGM-2024-AGM-notice-04.04.24.pdf,194020,https://www.gubra.dk/wp-content/uploads/2025/12/Gubra-AGM-2024-AGM-notice-04.04.24.pdf,https://www.gubra.dk/ir_governance/notice-to-convene-agm-4-april-2024/attachment/gubra-agm-2024-agm-notice-04-04-24/,,18,,,gubra-agm-2024-agm-notice-04-04-24,inherit,26467,2025-12-18 09:26:08,2025-12-18 09:30:20,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/Gubra-AGM-2024-AGM-notice-04-04-24-pdf-image-254x360.jpg
Admission Card, Proxy and Postal Vote
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Agenda item 9 and draft of revised Articles of Association (without exhibits)
26455,26455,Gubra-AGM-2024-Agenda-item-9-and-draft-of-revised-Articles-of-Association-without-exhibits (04.04.24),Gubra-AGM-2024-Agenda-item-9-and-draft-of-revised-Articles-of-Association-without-exhibits-04.04.24.pdf,120714,https://www.gubra.dk/wp-content/uploads/2025/12/Gubra-AGM-2024-Agenda-item-9-and-draft-of-revised-Articles-of-Association-without-exhibits-04.04.24.pdf,https://www.gubra.dk/ir_governance/agenda-item-9-and-draft-of-revised-articles-of-association-without-exhibits/attachment/gubra-agm-2024-agenda-item-9-and-draft-of-revised-articles-of-association-without-exhibits-04-04-24/,,18,,,gubra-agm-2024-agenda-item-9-and-draft-of-revised-articles-of-association-without-exhibits-04-04-24,inherit,26461,2025-12-18 09:26:10,2025-12-18 09:27:53,0,application/pdf,application,pdf,https://www.gubra.dk/wp-content/uploads/2025/12/Gubra-AGM-2024-Agenda-item-9-and-draft-of-revised-Articles-of-Association-without-exhibits-04-04-24-pdf-image-254x360.jpg
Resolutions of Gubra AGM 2024
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