Annual general meeting 2010
April 22, 2010, at 2 pm
at the Auriga head office, Thyborønvej 78, 7673 Harboøre, Denmark.
After annual general meeting:
 Proceedings at annual general meeting 2010
Electronic communication - register your email
In future, we will send the notices to convene our General Meeting by email. It is important that you register your email address in the InvestorPortal, if you would like to continue to receive notices for future general Meetings. However, it is still possible to request the notice forwarded by ordinary mail letter via the InvestorPortal.
In the InvestorPortal you can also subscribe to Auriga's annual report, Cheminovas CSR report and shareholder letters to be delivered by email or by ordinary mail.
Before annual general meeting:
The notice convening the annual general meeting will be sent by ordinary mail to all
registered shareholders together with the following enclosures:
Presentation of the new candidate members of the Board of Directors.
Overview of the amendments to the Articles of Association which will be proposed at the general
meeting.
Download the above as one document:
Notice to Annual General Meeting 2010 including relevant enclosures
 Download registration form
Download proxy form
Questions to the forwarded information concerning the annual general meeting can be directed to Auriga.
Total number of shares and voting rights
The share capital of DKK 255 million is divided into Class A shares with a nominal value of DKK 75 million and Class B shares with a nominal value of DKK 180 million. Each Class A share with a nominal value of DKK 10 carries 10 votes, while each Class B share with a nominal value of DKK 10 carries 1 vote.
Total number of votes: 93,000,000.
See more about ownership, share capital and votes here
Also see:
Presentations of the current members of the Board of Directors (background and competencies)
Articles of Association
Dividend policy
Annual report 2009
CSR report 2009
Related information:
Read more about the Group Management in Auriga
Read Auriga's comments on each recommendation from the committee on Corporate Governance in the Corporate Governance checklist
See Auriga's stakeholder policy
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