General assembly

Dear Shareholder

2017 Extraordinary General Meeting

Trifork Holding AG held an Extraordinary General Meeting for shareholders on Monday, September 25th, 2017.

All agenda items were approved unanimously and Johan Blach Petersen elected as new chairman for the company.

Agenda

Documents

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

Minutes from past meetings

Share price