Annual General Meeting of Danske Invest, Danske Invest Select and Danske Invest Index

The general meeting will convene at 4 p.m. at Best Western Plus Park Globetrotter Hotel, Engvej 171, 2300 København S.

As an investor in Investeringsforeningen Danske Invest, Investeringsforeningen Danske Invest Select or Investeringsforeningen Danske Invest Index you will be able to participate. Registration must be done no later than Thursday 3 April 2025, 4 p.m. by contacting Euronext Securities (former, VP Investor Services) on the following telephone number +45 43 58 88 66, or by submitting your registration here.

See the agenda here.

See the appendixes to the agenda here:

• Appendix 1
• Appendix 2
• Appendix 3

See the annual reports for 2024 here.

Please note, that the documents are available in Danish only.

 

Practical information

As an investor, you are entitled to present materials on the screen. If you want to use this opportunity, the material will have to be sent to Danske Invest Management A/S on danskeinvest@generalforsamling.com latest Thursday, 3 April 2025, 4 p.m. to control for viruses. It will not be possible to display files on a flash drive or other storage units on the day of the general meeting.
If you arrive by car, there is an option to park in the hotel's parking spaces at a special price of 99 kroner per day. You just need to contact the reception before payment to get the special price. If you arrive by public transport, which is recommended, you can take the Metro, line M2 towards Femøren Station. The station is within walking distance to the venue.

Please note that there will be no live streaming of the meeting.