Annual General Meeting 

In accordance with Maconomy’s Articles of Association, notice for annual general meetings will only be sent out electronically. Maconomy therefore encourages registration by name and we kindly ask you to update your personal information by indicating your e-mail address at Maconomy’s Shareholder Portal.

If you have any questions, do not hesitate to contact IR Manager Diana Grimberg at tel. +45 3527 2388 or by e-mail dgr@maconomy.com

Agenda (30 April 2008)
Incentive programme (30 April 2008)
Minutes (30 April 2008)

2007

At the ordinary general meeting of 27 April 2007, the stated proposal of extending the use of electronic communication was adopted and the articles of association accordingly revised.

Agenda (27 April 2007)
Minutes (27 April 2007)