Annual General Meeting of Danske Invest, Danske Invest Select and Danske Invest Index

The general meeting will convene at 4 p.m. at Clarion Hotel, Ellehammersvej 20, 2770 Kastrup, Denmark.
 
As an investor in Investeringsforeningen Danske Invest, Investeringsforeningen Danske Invest Select or Investeringsforeningen Danske Invest Index, you will be able to participate. Registration must be done no later than Wednesday, 16 April 2024, 4 p.m. by contacting Euronext Securities (former, VP Investor Services) on the following telephone number +45 43 58 88 66, or by submitting your registration here.

The agenda, the complete overview of items for adoption, and the annual reports for 2023 will be made available at the office of the investment associations. Furthermore, the aforementioned documents can be found on the website. Please note, that the documents are available in Danish only.

 

Practical information

As an investor, you are entitled to present materials on the screen. If you want to use this opportunity, the material will have to be sent to Danske Invest Management A/S on danskeinvest@generalforsamling.com latest Wednesday, 16 April 2024, 4 p.m. to control for viruses. It will not be possible to display files on a flash drive or other storage units on the day of the general meeting.

There is limited paid parking available. You can get a discount by using the following voucher: 24CLARIONCPH. Are you arriving by public transport, which is recommended, you can take the Metro, line M2 towards Copenhagen Airport. The stop Copenhagen Airport is within walking distance to the venue.

Please note that there will be no live streaming of the meeting.