Documents 2023

documents

 

 

0 selected files

icon
Invitation with agenda
Invitation with agenda

Annual General Meeting 2023

pdf
icon
Registration form with proxy and absentee votes
Registration form with proxy and absentee votes

Annual General Meeting 2023

pdf
icon
Complete proposals
Complete proposals

Annual General Meeting 2023

pdf
icon
Candidates for the board of directors
Candidates for the board of directors

Appendix 1 - Annual General Meeting 2023

pdf
icon
Information on handling of personal data
Information on handling of personal data

Annual General Meeting 2023

pdf
icon
Shares Voting rights
Shares Voting rights

Annual General Meeting 2023

pdf
icon
Indkaldelse med dagsorden
Indkaldelse med dagsorden

Ordinær generalforsamling 2023

pdf
icon
Tilmeldingsblanket med fuldmagt og brevstemme
Tilmeldingsblanket med fuldmagt og brevstemme

Ordinær generalforsamling 2023

pdf
icon
Fuldstændige forslag
Fuldstændige forslag

Ordinær generalforsamling 2023

pdf
icon
Kandidater til bestyrelsen
Kandidater til bestyrelsen

Bilag 1 - Ordinær generalforsamling 2023

pdf
icon
Information om håndtering af persondata
Information om håndtering af persondata

Ordinær generalforsamling 2023

pdf
icon
Aktier stemmerettigheder
Aktier stemmerettigheder

Ordinær generalforsamling 2023

pdf

Stay updated on ROCKWOOL Group's financial performance

RGB ROCKWOOL™ symbol
PDF
89.1 KB

Vote cast

RGB ROCKWOOL™ symbol
PDF
79.2 KB

Minutes Annual General Meeting 2022

RGB ROCKWOOL™ symbol
PDF
2.4 MB

Presentation by the chairman and chairman of the board

RGB ROCKWOOL™ symbol
PDF
227.7 KB

Invitation with agenda

RGB ROCKWOOL™ symbol
PDF
225.4 KB

Registration form with proxy and absentee votes

RGB ROCKWOOL™ symbol
PDF
167.1 KB

Complete proposals

RGB ROCKWOOL™ symbol
PDF
181.0 KB

Candidates for the board of directors

RGB ROCKWOOL™ symbol
PDF
102.7 KB

Information on handling of personal data

RGB ROCKWOOL™ symbol
PDF
73.6 KB

Shares Voting rights

RGB ROCKWOOL™ symbol
Video

Webcast of the Annual General Meeting 2022

2021

RGB ROCKWOOL™ symbol
PDF
3.3 MB

Presentation by the chairman and chairman of the board

RGB ROCKWOOL™ symbol
PDF
90.4 KB

Information on handling of personal data

RGB ROCKWOOL™ symbol
PDF
75.2 KB

Shares Voting rights

RGB ROCKWOOL™ symbol
PDF
205.6 KB

Candidates for the board of directors

RGB ROCKWOOL™ symbol
PDF
180.9 KB

Complete proposals

RGB ROCKWOOL™ symbol
PDF
232.2 KB

Invitation with agenda

RGB ROCKWOOL™ symbol
PDF
78.6 KB

Minutes

RGB ROCKWOOL™ symbol
PDF
227.9 KB

Registration form with proxy and absentee votes

RGB ROCKWOOL™ symbol
PDF
90.3 KB

Vote cast

RGB ROCKWOOL™ symbol
Video

Presentation from the Annual General Meeting

Webcast of the Annual General Meeting 2021

2020

RGB ROCKWOOL™ symbol
PDF
198.7 KB

Minutes Annual General Meeting 2020

RGB ROCKWOOL™ symbol
PDF
129.2 KB

Votes cast

RGB ROCKWOOL™ symbol
PDF
225.4 KB

Complete proposals

RGB ROCKWOOL™ symbol
PDF
304.2 KB

Invitation

RGB ROCKWOOL™ symbol
PDF
125.5 KB

Shares and voting rights

RGB ROCKWOOL® symbol
Video

Presentation from the Annual General Meeting

Webcast of the Annual General Meeting 2020

2019

RGB ROCKWOOL™ symbol
PDF
128.9 KB

Minutes Annual General Meeting 2019

RGB ROCKWOOL™ symbol
PDF
69.9 KB

Votes cast

RGB ROCKWOOL™ symbol
PDF
220.7 KB

Complete proposals

RGB ROCKWOOL™ symbol
PDF
302.8 KB

Invitation

RGB ROCKWOOL™ symbol
PDF
125.2 KB

Shares and voting rights

RGB ROCKWOOL® symbol
Video

Presentation from the Annual General Meeting

Webcast of the Annual General Meeting 2019

RGB ROCKWOOL® symbol
Video

Sustainability stream - Annual General meeting 2019

Webcast of the Annual General Meeting 2019

2018

RGB ROCKWOOL® symbol
PDF
509.1 KB

Annual General Meeting 2018 Votes cast

RGB ROCKWOOL® symbol
PDF
67.4 KB

Appendix 1- Candidates for the board of directors

RGB ROCKWOOL® symbol
PDF
29.4 KB

Complete proposals

RGB ROCKWOOL® symbol
PDF
33.1 KB

Invitation

RGB ROCKWOOL® symbol
PDF
32.3 KB

Registration and form of proxy/absentee votes

RGB ROCKWOOL® symbol
PDF
23.1 KB

Shares and voting rights

RGB ROCKWOOL® symbol
PDF
24.5 KB

Annual General Meeting Minutes 2018

RGB ROCKWOOL® symbol
Video

Presentation from the Annual General Meeting

Webcast of the Annual General Meeting 2018

RGB ROCKWOOL® symbol
Video

Presentation on innovation

Webcast presentation on Rockzero and Rockflow.