General Assembly
Shareholders Portal
Your shares must be registered in order for you to vote for the general meeting. That's your own choice if you want to list your shares. If you receive the message 'cannot find investorID' when you try to log in to the shareholder portal with your NemID, it is likely that your shares are not registered by name. Contact your bank or UCITS and ask them to list your shares.
To receive a mail with notification for the General Assembly, please register your e-mail address on the Shareholder Portal.
| General Assembly summary | Download |
| Presentation General Assembly | Download |
| Notice of General Assembly 26 October | Download |
| Company Announcement General Assembly | Download |
| Number of shares and voting rights | Download |
| Annual Report 2021-2022 | Download |
| Articles of Association | Download |
| Overall guidelines for incentive pay | Download |
| Proxy and vote by letter | Download |
| Information Sheet – Processing personal information | Download |
| General Assembly summary | Download document |
| Notice of General Assembly 26 October | Download document |
| Company Announcement General Assembly | Download document |
| Number of shares and voting rights | Download document |
| Annual Report 2020-2021 | Download document |
| Articles of Association | Download document |
| Overall guidelines for incentive pay | Download document |
| Proxy and vote by letter | Download document |
| Information Sheet – Processing personal information | Download document |
Contacts
Seluxit
Email: info@seluxit.com
Phone: (+45) 46 922 722
CEO
Daniel Lux
Sofiendalsvej 74
DK-9200 Aalborg
CVR: 29 38 82 37
Certified Advisor
jn@nordencef.dk
(+45) 2072 0200
Norden CEF
John Norden
Kongevejen 365
DK-2840 Holte
CVR: 31 93 30 48