General assembly

Dear Shareholder

2018 Ordinary General Meeting

Trifork Holding AG held the Ordinary General Meeting for shareholders on Friday, April 6th, 2018.

You can find detailed information about the meeting in the invitation below.

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