The Annual General meeting 2018

Læs om Generalforsamlingen på Dansk

The General Meeting is the highest authority of ROCKWOOL International A/S and convenes the shareholders of the company. The Annual General Meeting is held once a year - and the meeting is broadcasted live in Danish and English on the Group’s corporate website.

The Annual General Meeting took place on Wednesday, 11 April 2018 at 3:00 p.m. at Roskilde Kongrescenter

Watch webcasts

The general meeting was webcasted live. The webcast comprises the podium, the rostrum and the presentation slides.

Board of Directors, Dorte Page, Lars Elmekilde Hansen, Henrik Brandt, Thomas Kähler, Carsten Bjerg, Connie Enghus, Søren Kähler, Andreas Ronken, Jørgen Tang-Jensen

ROCKWOOL International A/S

Presentation from the Annual General Meeting, 11. April 2018

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IT, BNL-BNP PARIBAS Roma Tiburtina, Atelier(s) Alfonso Femia (formerly 5+1AA), Office, Open Plan Office, Rockfon Ekla dB 40, D/AEX edge, 1200x600, white

Innovation

Presentation by Steen Lindby,VP of Group Operations and Technology on RockZero and Jeroen Ebus, Managing Director of Lapinus on Rockflow

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Documents 2018

 

 

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Annual General Meeting Minutes 2018
Votes cast
Invitation
Registration and form of proxy/absentee votes
Complete proposals
Candidates for the board of directors
Shares and voting rights on 8 March 2018
Forløb af den ordinære generalforsamling 2018
Fuldstændig redegørelse for stemmeafgivelse 2018
Indkaldelse
Tilmeldingsblanket inkl
Fuldstændige forslag
Kandidater til bestyrelsen
Aktier og stemmerettigheder per 8 marts 2018

Get highlights and download the latest Annual Report to stay updated on the Group's financial performance

The webcast
A recording of the webcast will be available on the website www.rockwoolgroup.com for a period of at least 2 years after the general meeting. The webcast is generally accessible by shareholders and the public and no login is required.

Technical requirements
The webcast may be accessed through standard web-browsers such as Internet Explorer, Mozilla Firefox and Google Chrome with Adobe Flash Player installed.

Personal data
ROCKWOOL International A/S generally maintains a log of the activity on its website. For information about use of cookies see here. Requests for information about the use of personal data in connection with the webcast as well as any objections against such use may be submitted to ROCKWOOL International A/S via email.

Question
Any questions regarding the Annual General Meeting can be directed to:

ROCKWOOL International A/S
Att.: Group Legal Affairs
Hovedgaden 584
DK-2640 Hedehusene

Phone: +45 46 56 03 00
Fax: +45 46 56 33 11

Email: legal.department@rockwool.com

Documents from previous years

2017

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22.6 KB

Annual General Meeting Minutes 2017

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65.7 KB

Annual General Meeting 2017 Votes cast

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35.8 KB

Invitation

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29.9 KB

Complete proposals

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32.3 KB

Registration and form of proxy/absentee votes

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98.6 KB

Schedule 1 - Candidates for the board of directors

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18.9 KB

Shares and voting rights on 9 March 2017

2016

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16.6 KB

Annual General Meeting Minutes 2016

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2.4 MB

Grodan busines unit

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4.8 MB

Annual general meeting presentation 2016

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32.9 KB

Complete proposals

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29.8 KB

Invitation

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72.4 KB

Candidates for the board of directors

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26.0 KB

Remuneration Policy for the Board of Directors

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27.0 KB

Guidelines for incentive-based remuneration

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16.3 KB

Information of the total number of shares and voting rights

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66.4 KB

Votes cast

2015

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474.2 KB

CEO Jens Birgersson

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2.2 MB

Annual General Meeting presentation 2015

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40.3 KB

Complete proposals

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43.4 KB

Invitation

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29.2 KB

Annual General Meeting 2015 Minutes

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30.2 KB

Shares and voting rights

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49.8 KB

Votes cast

2014

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47.2 KB

Complete proposals

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48.6 KB

Invitation

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30.9 KB

Shares and voting rights

RGB ROCKWOOL™ symbol
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18.7 KB

Votes cast

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99.7 KB

Annual General Meeting 2014 Minutes

2013

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41.7 KB

Complete proposals

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44.9 KB

AGM Notice

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30.7 KB

Shares and voting rights

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51.9 KB

Votes cast

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31.6 KB

Annual General Meeting 2013 Minutes

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