General assembly

Dear Shareholder

2016 Extraordinary General Meeting

In the process towards a new IPO, Trifork decided to strengthen the Board of Directors with one additional member (Jørn P. Jensen), who was elected as chairman of the Board at the Extraordinary General Assembly on October 24, 2016. At the same time the Board of Directors was given a mandate from the shareholders to start planning a reorganizing of the Trifork group to make this ready for an IPO. E&Y was elected to new international auditor for the Trifork Group.

Minutes

Description of new Board Member, Jørn P. Jensen

Until end of 2015 Jørn P. Jensen was deputy CEO and Group CFO in Carlsberg. Currently Jørn is also member of the Board of Directors in Danske Bank, Vimpelcom Ltd. as well as he is a member of the Committee on Corporate Governance in Denmark.

Documents

Forms

 

Questions or requests in relation to the General Meeting must be submitted to CFO, Kristian Wulf-Andersen by email: kwa@trifork.com.

Minutes from past meetings

Share price