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 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
Toldbodsgade 55B, 3. sal
DK-1253 København K
CVR: 31 93 30 48