General Meetings

Compulsory acquisition

For information on the compulsory acquisition by Project Astro Bidco A/S of shares held by minority shareholders in Re-Match Holding A/S, please refer to the tab Compulsory Acquisition (or Tvangsindløsning for Danish version).

Relevant documents for the Annual General Meeting on 22 May 2023:

Notice to convene Extraordinary General Meeting

Appendix 1 – Board candidates

Appendix 2 – Articles of association

Number of shares and voting rights

Proxy and postal vote

Notification of attendance

Info sheet on personal data re. general meeting

Minutes of General Meeting

Relevant documents for the Extraordinary General Meeting on 23 March 2023:

Notice to convene Extraordinary General Meeting

Proxy and postal vote form

Notification of attendance form

Info sheet on data protection in connection with general meetings

Overview of number of shares and voting rights

Minutes of Extraordinary General Meeting

Relevant documents for the Annual General Meeting on 19 April 2022:

Notice to convene Annual General Meeting

Appendix 1 – Overview of other management positions and previous experience regarding the candidates

Appendix 2 – Updated remuneration policy

Appendix 3 – Updated articles of association

Appendix 4 – Proxy and vote form

Appendix 5 – Annual Report 2021

Remuneration report 2021

Corporate governance report 2021

Minutes of the general meeting 19.04.2022

Referat af generalforsamlingen 19.04.2022