Bifogade filer
13_2020_Notice_of_Annual_General_Meeting_2020
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Kalender
| Tid* | ||
| 2025-12-04 | N/A | Årsstämma |
| 2025-11-04 | 12:00 | Bokslutskommuniké 2025 |
| 2025-08-19 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-04-06 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-02-04 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2024-12-06 | - | X-dag halvårsutdelning COLO B 17 |
| 2024-12-05 | - | Årsstämma |
| 2024-11-05 | - | Bokslutskommuniké 2024 |
| 2024-08-20 | - | Kvartalsrapport 2024-Q3 |
| 2024-05-13 | - | X-dag halvårsutdelning COLO B 5 |
| 2024-05-07 | - | Kvartalsrapport 2024-Q2 |
| 2024-02-09 | - | Kvartalsrapport 2024-Q1 |
| 2023-12-08 | - | X-dag halvårsutdelning COLO B 16 |
| 2023-12-07 | - | Årsstämma |
| 2023-11-09 | - | Bokslutskommuniké 2023 |
| 2023-08-17 | - | Kvartalsrapport 2023-Q3 |
| 2023-05-15 | - | X-dag halvårsutdelning COLO B 5 |
| 2023-05-11 | - | Kvartalsrapport 2023-Q2 |
| 2023-02-03 | - | Kvartalsrapport 2023-Q1 |
| 2022-12-02 | - | X-dag halvårsutdelning COLO B 15 |
| 2022-12-01 | - | Årsstämma |
| 2022-11-07 | - | Bokslutskommuniké 2022 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q3 |
| 2022-05-09 | - | X-dag halvårsutdelning COLO B 5 |
| 2022-05-05 | - | Kvartalsrapport 2022-Q2 |
| 2022-01-25 | - | Kvartalsrapport 2022-Q1 |
| 2021-12-03 | - | X-dag halvårsutdelning COLO B 14 |
| 2021-12-02 | - | Årsstämma |
| 2021-11-01 | - | Bokslutskommuniké 2021 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-05-10 | - | X-dag halvårsutdelning COLO B 5 |
| 2021-05-06 | - | Kvartalsrapport 2021-Q2 |
| 2021-02-06 | - | Kvartalsrapport 2021-Q1 |
| 2020-12-04 | - | X-dag halvårsutdelning COLO B 13 |
| 2020-12-03 | - | Årsstämma |
| 2020-11-03 | - | Bokslutskommuniké 2020 |
| 2020-08-18 | - | Kvartalsrapport 2020-Q3 |
| 2020-05-11 | - | X-dag halvårsutdelning COLO B 5 |
| 2020-05-06 | - | Kvartalsrapport 2020-Q2 |
| 2020-02-06 | - | Kvartalsrapport 2020-Q1 |
| 2019-12-06 | - | X-dag halvårsutdelning COLO B 12 |
| 2019-12-05 | - | Årsstämma |
| 2019-11-05 | - | Bokslutskommuniké 2019 |
| 2019-08-14 | - | Kvartalsrapport 2019-Q3 |
| 2019-05-06 | - | X-dag halvårsutdelning COLO B 5 |
| 2019-05-02 | - | Kvartalsrapport 2019-Q2 |
| 2019-02-05 | - | Kvartalsrapport 2019-Q1 |
| 2018-12-06 | - | X-dag halvårsutdelning COLO B 11 |
| 2018-12-05 | - | Årsstämma |
| 2018-11-01 | - | Bokslutskommuniké 2018 |
| 2018-08-08 | - | Kvartalsrapport 2018-Q3 |
| 2018-05-07 | - | X-dag halvårsutdelning COLO B 5 |
| 2018-05-03 | - | Kvartalsrapport 2018-Q2 |
| 2018-02-01 | - | Kvartalsrapport 2018-Q1 |
| 2017-12-08 | - | X-dag halvårsutdelning COLO B 10.5 |
| 2017-12-07 | - | Årsstämma |
| 2017-11-02 | - | Bokslutskommuniké 2017 |
| 2017-08-16 | - | Kvartalsrapport 2017-Q3 |
| 2017-05-08 | - | X-dag halvårsutdelning COLO B 4.5 |
| 2017-05-03 | - | Kvartalsrapport 2017-Q2 |
| 2017-02-01 | - | Kvartalsrapport 2017-Q1 |
| 2016-12-06 | - | X-dag halvårsutdelning COLO B 9 |
| 2016-12-05 | - | Årsstämma |
| 2016-11-02 | - | Bokslutskommuniké 2016 |
| 2016-08-16 | - | Kvartalsrapport 2016-Q3 |
| 2016-05-09 | - | X-dag halvårsutdelning COLO B 4.5 |
| 2016-05-03 | - | Kvartalsrapport 2016-Q2 |
| 2016-02-02 | - | Kvartalsrapport 2016-Q1 |
| 2015-12-10 | - | X-dag halvårsutdelning COLO B 8 |
| 2015-12-09 | - | Årsstämma |
| 2015-11-03 | - | Bokslutskommuniké 2015 |
| 2015-08-11 | - | Kvartalsrapport 2015-Q3 |
| 2015-05-07 | - | X-dag halvårsutdelning COLO B 4.5 |
| 2015-05-05 | - | Kvartalsrapport 2015-Q2 |
| 2015-01-29 | - | Kvartalsrapport 2015-Q1 |
| 2014-12-05 | - | X-dag halvårsutdelning COLO B 7.5 |
| 2014-12-04 | - | Årsstämma |
| 2014-10-30 | - | Bokslutskommuniké 2014 |
| 2014-05-08 | - | X-dag halvårsutdelning COLO B 4 |
| 2013-12-06 | - | X-dag halvårsutdelning COLO B 7 |
| 2013-12-05 | - | Årsstämma |
| 2013-10-31 | - | Bokslutskommuniké 2013 |
| 2013-08-13 | - | Kvartalsrapport 2013-Q3 |
| 2013-05-06 | - | X-dag halvårsutdelning COLO B 3 |
| 2013-04-30 | - | Kvartalsrapport 2013-Q2 |
| 2013-01-30 | - | Kvartalsrapport 2013-Q1 |
| 2012-12-19 | - | Split COLO B 1:5 |
| 2012-12-11 | - | Årsstämma |
| 2012-11-06 | - | Bokslutskommuniké 2012 |
| 2012-08-15 | - | Kvartalsrapport 2012-Q3 |
| 2012-04-26 | - | Kvartalsrapport 2012-Q2 |
| 2012-01-25 | - | Kvartalsrapport 2012-Q1 |
| 2011-12-08 | - | X-dag ordinarie utdelning COLO B 14.00 DKK |
| 2011-12-07 | - | Årsstämma |
| 2011-11-01 | - | Bokslutskommuniké 2011 |
| 2011-08-17 | - | Kvartalsrapport 2011-Q3 |
| 2011-06-21 | - | Kapitalmarknadsdag 2011 |
| 2011-05-04 | - | Kvartalsrapport 2011-Q2 |
| 2011-01-26 | - | Kvartalsrapport 2011-Q1 |
| 2010-12-02 | - | X-dag ordinarie utdelning COLO B 10.00 DKK |
| 2009-12-02 | - | X-dag ordinarie utdelning COLO B 7.00 DKK |
| 2004-12-16 | - | Split COLO B 1:2 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
The Annual General Meeting of Coloplast A/S will be held on
Thursday, 3 December 2020 at 3:30 pm CET
at the premises of Coloplast A/S, Holtedam 3 in Humlebæk (the Aage Louis-Hansen Auditorium), Humlebæk, Denmark.
The notice of the Annual General Meeting is enclosed.
Important notice in relation to the COVID-19 pandemic
Due to the current COVID-19 situation, and in order to minimize the spread of the virus as much as possible, all shareholders are encouraged not to participate physically in this year's general meeting, and if you are ill, unwell or otherwise suspect that you may be infected with COVID-19, we ask you to stay at home. This year it is possible to follow the general meeting via LUMI AGM instead, as further described in the notice of the general meeting, or via the shareholder portal, which is available on the company's website, www.coloplast.com. Should shareholders, despite our advice, choose to physically attend the general meeting, the shareholders must wear a mask in accordance with the current recommendations from the Danish Health Authority.
Coffee, tea, cake, or other refreshments will not be served.
For further information, please contact
Investors and analysts
Anders Lonning-Skovgaard
Executive Vice President, CFO
Tel. +45 4911 1111
Ellen Bjurgert
Vice President, Investor Relations
Tel. +45 4911 1800 /+45 4911 3376
Email: dkebj@coloplast.com
Press and media
Lina Danstrup
Sr. Media Relations Manager
Tel. 4911 2607
Email: dklina@coloplast.com
Address
Coloplast A/S
Holtedam 1
DK-3050 Humlebaek
Denmark
Company reg. (CVR) no. 69749917
Website
www.coloplast.com
This announcement is available in a Danish and an English-language version. In the event of discrepancies, the Danish version shall prevail.
Coloplast develops products and services that make life easier for people with very personal and private medical conditions. Working closely with the people who use our products, we create solutions that are sensitive to their special needs. We call this intimate health care. Our business includes Ostomy Care, Continence Care, Wound and Skin Care and Interventional Urology. We operate globally and employ about 12,500 employees.
The Coloplast logo is a registered trademark of Coloplast A/S. © 2020-11.
All rights reserved Coloplast A/S, 3050 Humlebaek, Denmark.