Annual General Meeting, Wednesday, May 17, 2023
The Annual General Meeting of Orphazyme A/S, CVR no. 32 26 63 55 (the “Company”), will be held on Wednesday, May 17, 2023 at 11:00 AM (CEST), at the offices of Gorrissen Federspiel, Axeltorv 2, DK-1609 Copenhagen V.
Shareholders who are unable to attend the Annual General Meeting are encouraged to exercise their shareholder rights by giving proxy to the Board of Directors or by voting by correspondence prior to the Annual General Meeting.
At the day of the notice of the Annual General Meeting, the Company’s nominal share capital amounts to DKK 35,312,241 divided into 35,312,241 shares of DKK 1 each. Each share of the nominal value of DKK 1 carries one vote.
Please visit our Investor Portal for further information about the Annual General Meeting.
Company announcement - Resolutions passed at the AGM
Company announcement - Change to Board of Directors
Appendix 1 - New members of the Board of Directors of Orphazyme AS
Notice to Convene AGM 2023
Appendix 1 - Candidates for the Board of Directors
Remuneration Policy (mark-up)
Annual Report 2022
Remuneration Report 2022
Proxy and Vote by Correspondence Form
Articles of Association (English version)
Articles of Association (Danish version)
Information Sheet on Data Protection in Connection with General Meeting