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Amendment of Articles of Association

Company announcement no. 13/2024 With reference to release no. 12/2024 of 25 April 2024, changes in Columbus A/S’ Articles of Association as a consequence of the decision made by the Annual General.

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Columbus A/S : Minutes from Annual General Meeting 2024 - English

On 25 April 2024 at 10:00am, the Annual General Meeting of Columbus A/S, CVR no. 13 22 83 45, was held at the Company s address at Lautrupvang 6, 2750 Ballerup. .

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Passing of Columbus A/S' Annual General Meeting and subsequent constitution of the Board of Directors

Passing of Columbus A/S' Annual General Meeting and subsequent constitution of the Board of Directors
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