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.
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AGM/EGM
Ordering of admission cards and vote by proxy must be made electronically via the shareholder portal.
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Gubra AGM 2024 – Voting results
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Information on Shares and Voting Rights
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EGM minutes 1 Nov 2023
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Notice to convene EGM 9 Oct 2023
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EGM minutes 7 Mar 2023
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AGM minutes 27 Feb 2023
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