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Year:

2026

Notice of annual general meeting
Remuneration report
Remuneration policy
Appendix 1 - agenda item 5b
Presentation candidates
Registration form
Registration
Proxy voting
Vote by correspondence
Annual report

2025

Annual General Meeting

Announcement annual general meeting 2025
Remuneration Report 2024/2025
Remuneration policy 2025
Presentation candidates 2025
Registration 2025
Registration
Proxy voting 2025
Vote by correspondence 2025
Harboes Bryggeri A/S annual report 2024/2025

2024

Annual General Meeting

Announcement of annual general meeting 2024
Candidates for the board 2024
Remuneration Report 2023/2024
Registration form
Registration
Proxy voting
Vote by correspondance
Harboes Bryggeri A/S’ annual report 2023/2024

2023

Annual General Meeting

Announcement of AGM 2023
Overview appendix
Presentation candidates 2023
Remuneration report 2022-2023
Registration form
Proxy voting
Vote by correspondence
Annual report 2022_2023
Registration

2022

Annual General Meeting

Notice of annual general meeting 2022
Overview Appendixs
Presentation Candidates
Remuneration report 2021-2022 DA
Registration form
Proxy voting
Vote by correspondence
Harboes Bryggeri A/S’ annual report 2021/2022
Registration

2021

Extraordinary General Meeting

Notice of extraordinary general meeting
Registration form
Proxy voting
Vote by correspondence

Annual General Meeting

Notice of Annual General Meeting 2021
Overview appendixs
Remuneration Report 2020-2021
Candidates Board of Directors 2021
Registration form
Proxy voting
Vote by correspondence

2020

Annual General Meeting

Announcement Annual General Meeting 2020
Annex to Announcement Annual General Meeting
Presentation candidates
Registration form
Proxy voting
Vote by correspondence
Order admission card/online proxy voting

2019

Annual General Meeting

NOTICE OF ANNUAL GENERAL MEETING
Proxy voting
Registration form
Vote by correspondence

2018

Extraordinary General Meeting

Notice of extraordinary general meeting
Vote by correspondence
Registration form
Proxy voting

Annual General Meeting

Notice of annual general meeting
Registration form
Proxy voting
Vote by correspondence

2017

Annual General Meeting

Notice of general meeting
Registration form and proxy voting
Vote by correspondence
Order admission card/online proxy voting

2016

Annual General Meeting

Notice of annual general meeting
Registration form and proxy voting
Vote by correspondence
Order admission card
Shareholder portal/online proxy voting
Harboe Brewery A / S 'annual report 2015-16
Harboe Brewery A / S 'annual report 2015-16

2015

Annual General Meeting

Notice of annual general meeting
Registration form and proxy voting
Vote by correspondence
Order admission card
Shareholder portal/online proxy voting

2014

Annual General Meeting

Minutes concerning annual general meeting 2014
Notice of annual general meeting
Registration form and proxy voting
Vote by correspondence
Order admission card
Shareholder portal/ online proxy voting
Harboes Bryggeri A/S' 2014/15 financial statements
Harboes Bryggeri A/S' 2013/14 financial statements

2013

Extraordinary General Meeting

Notice to convene
Vote by correspondence
Shareholder portal/ online proxy voting

Annual General Meeting

Minutes concerning annual general meeting 2013
Presentation
Notice of Annual General Meeting
Registration form and proxy voting
Vote by correspondence
Order admission card
Shareholder portal/ online proxy voting
Proposed changes in Articles of Association

2012

Annual General Meeting

Minutes concerning annual general meeting 2012
Invitation and agenda
Registration and proxy form for power of attorney
Proxy form for postal vote
You can also fill in your registration at the Investor Portal

Investor Contact

Simon Andersson, CFO

drafts post@harboe.com

phone +45 5816 8888

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