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Vote cast
Vote cast

Annual General Meeting 2021

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Minutes
Minutes

Annual General Meeting 2021

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Presentation by the chairman and chairman of the board
Presentation by the chairman and chairman of the board

View the presentation from the webcast

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Invitation with agenda
Invitation with agenda

Annual General Meeting 2021

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Registration form with proxy and absentee votes
Registration form with proxy and absentee votes

Annual General Meeting 2021

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Complete proposals
Complete proposals

Annual General Meeting 2021

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Candidates for the board of directors
Candidates for the board of directors

Appendix 1 - Annual General Meeting 2021

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Shares Voting rights
Shares Voting rights

Annual General Meeting 2021

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Information on handling of personal data
Information on handling of personal data

Annual General Meeting 2021

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Stemmeafgivelse
Stemmeafgivelse

Ordinær generalforsamling 2021

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Forløb
Forløb

Ordinær generalforsamling 2021

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Præsentation fra dirigent og bestyrelseformand
Præsentation fra dirigent og bestyrelseformand

Se præsentationen fra webcastet

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Indkaldelse med dagsorden
Indkaldelse med dagsorden

Ordinær generalforsamling 2021

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Tilmeldingsblanket med fuldmagt og brevstemme
Tilmeldingsblanket med fuldmagt og brevstemme

Ordinær generalforsamling 2021

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Fuldstændige forslag
Fuldstændige forslag

Ordinær generalforsamling 2021

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Kandidater til bestyrelsen
Kandidater til bestyrelsen

Bilag 1 - Ordinær generalforsamling 2021

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Aktier stemmerettigheder
Aktier stemmerettigheder

Ordinær generalforsamling 2021

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Information om håndtering af persondata
Information om håndtering af persondata

Ordinær generalforsamling 2021

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Stay updated on ROCKWOOL Group's financial performance

2020

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198.7 KB

Minutes Annual General Meeting 2020

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129.2 KB

Votes cast

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225.4 KB

Complete proposals

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304.2 KB

Invitation

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125.5 KB

Shares and voting rights

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Presentation from the Annual General Meeting

Webcast of the Annual General Meeting 2019

2019

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128.9 KB

Minutes Annual General Meeting 2019

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69.9 KB

Votes cast

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220.7 KB

Complete proposals

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302.8 KB

Invitation

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125.2 KB

Shares and voting rights

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Video

Presentation from the Annual General Meeting

Webcast of the Annual General Meeting 2019

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Sustainability stream - Annual General meeting 2019

Webcast of the Annual General Meeting 2019

2018

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509.1 KB

Annual General Meeting 2018 Votes cast

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67.4 KB

Appendix 1- Candidates for the board of directors

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29.4 KB

Complete proposals

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33.1 KB

Invitation

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32.3 KB

Registration and form of proxy/absentee votes

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23.1 KB

Shares and voting rights

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24.5 KB

Annual General Meeting Minutes 2018

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Presentation from the Annual General Meeting

Webcast of the Annual General Meeting 2018

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Presentation on innovation

Webcast presentation on Rockzero and Rockflow.

2017

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22.6 KB

Annual General Meeting Minutes 2017

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65.7 KB

Annual General Meeting 2017 Votes cast

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35.8 KB

Invitation

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29.9 KB

Complete proposals

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32.3 KB

Registration and form of proxy/absentee votes

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98.6 KB

Schedule 1 - Candidates for the board of directors

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18.9 KB

Shares and voting rights on 9 March 2017

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Presentation from the Annual General Meeting

Webcast of the Annual General Meeting 2017.

2016

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16.6 KB

Annual General Meeting Minutes 2016

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2.4 MB

Grodan busines unit

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4.8 MB

Annual general meeting presentation 2016

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32.9 KB

Complete proposals

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29.8 KB

Invitation

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72.4 KB

Candidates for the board of directors

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26.0 KB

Remuneration Policy for the Board of Directors

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27.0 KB

Guidelines for incentive-based remuneration

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16.3 KB

Information of the total number of shares and voting rights

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66.4 KB

Votes cast

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Presentation from the Annual General Meeting

Webcast of the Annual General Meeting 2016