Ordinary General Meeting 18 April 2024
The Ordinary General Meeting of Orphazyme A/S, CVR no. 32 26 63 55 (the “Company”), will be held on Thursday April 18 2024 at 15:00 AM (CEST), at the Company’s address at Lyskjær 8A, 2730 Herlev.
Shareholders who are unable to attend the General Meeting are encouraged to exercise their shareholder rights by giving proxy to the Board of Directors or by voting by correspondence prior to the Annual General Meeting.
At the day of the notice of the General Meeting, the Company’s nominal share capital amounts to DKK 35,312,000 divided into 35,312,000 shares of DKK 1 each. Each share of the nominal value of DKK 1 carries one vote.
Following a complete overview of all the files and information about the Ordinary General Meeting.
Indkaldelse til generalforsamling 18 april 2024 kl. 15.00
Bilag 1: Blanket til bestilling af adgangskort
Bilag 2: Fuldmagt til generalforsamling
Bilag 4: Vederlagsrapport 2023
Articles of Association (English version)
Articles of Association (Danish version)