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

English .

Sven madsenKrogh knudsenIb kunKarina kirkPeter skov hansenDanish business authority erhvervsstyrelsenArticles of associationDanish business authorityGeneral meetingAnnual reportRemuneration reportNasdaq copenhagenPer kogutStatsautoriseret revisionspartnerselskabAnnual general meetingDeputy chairman

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

Release no. 12/2024 25 April 2024 .

Krogh knudsenIb kunKarina kirkPeter skov hansenSven madsenDanish business authorityDanish business authority erhvervsstyrelsenArticles of associationGeneral meetingAnnual reportRemuneration reportNasdaq copenhagenPer kogutStatsautoriseret revisionspartnerselskabAnnual general meetingDeputy chairman

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. .

Karina kirkKrogh knudsenMichael westIb kunPeter skov hansenSven madsenBrian iversenArticles of associationDanish business authorityAudit committeeAnnual general meetingAnnual reportAnnual generalPer ove kogutStatsautoriseret revisionspartnerselskab

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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Krogh knudsenPeter skov hansenDennis riedlIb kunKarina kirkSven madsenArticles of associationDanish business authorityDanish business authority erhvervsstyrelsenGeneral meetingAnnual reportRemuneration reportNasdaq copenhagenPer kogutStatsautoriseret revisionspartnerselskabAnnual general meeting

Columbus A/S : Statutory report on Corporate Governance 2023, cf section 107b of the Danish Financial Statements Act -March 13, 2024 at 04:38 am EDT

Corporate Governance Statement 2023 Columbus A/S | CVR no. 13 22 83 45 .

Karina kirkBrian iversenIb kunPeter skov hansenKrogh knudsenSven madsenAudit committee peter skov hansenDanish committee on corporateAudit committeeColumbus groupCompany articles of associationArticles of associationCorporate governance statementAnnual reportDanish financial statementsDanish recommendations