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Annual General Meeting

The annual general meeting is held every year in Copenhagen in due time for the audited and adopted annual report to be submitted to the Danish Business Authority.
All shareholders are entitled to attend, vote and make proposals at the annual general meetings. For specific information about the annual general meeting, see: Athena’s articles of association.
Notices and minutes from the general meetings are available below.

Annual

General Meeting 2013 EN

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April 18, 2013
Annual

General Meeting 2013 DK

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April 18, 2013
Annual

General Meeting 2012 EN

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April 17, 2012
Annual

General Meeting 2012 DK

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April 17, 2012
Annual

General Meeting 2011 EN

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April 19, 2011
Annual

General Meeting 2011 DK

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April 19, 2011
Extraordinary

General Meeting 2010 EN

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October 15, 2010
Extraordinary

General Meeting 2010 DK

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October 15, 2010
Annual

General Meeting 2010 EN

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April 20, 2010
Annual

General Meeting 2010 DK

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April 20, 2010
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Denmark – Copenhagen

Harbour House, Sundkrogsgade 21
DK – 2100 Copenhagen Ø
T +45 33 36 42 02 | F +45 33 18 90 01 
E contact@athenainvestments.com

Italy – Rome

Palazzo Pallavicini,
Via XXIV Maggio, 43
IT – 00187 Rome
T + 39 06 48793200 | F + 39 06 4746152
E contact@athenainvestments.com

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