SP Group holds its Annual General Meeting once a year, during which the annual report is presented, the Board of Directors delivers its report, and key resolutions are addressed. This page contains all official materials and documents related to the meeting. Since the Annual General Meeting is held in Danish, supporting materials are primarily provided in Danish.
General Meeting 2025
2025 AGM Notice (EN).pdf
General Meeting 2024
2024 AGM Notice (EN).pdf
General Meeting 2023
2023 AGM Notice (EN).pdf
General Meeting 2022
2022 AGM Notice (EN).pdf
General Meeting 2021
2021 AGM Notice (EN).pdf
General Meeting 2020
2020 AGM Notice (EN).pdf
General Meeting 2019
2019 AGM Notice (EN).pdf
General Meeting 2018
2018 AGM Notice (EN).pdf
2018 AGM (EN).pdf
General Meeting 2017
2017 AGM Notice (EN).pdf
2017 AGM Annex (EN).pdf
General Meeting 2016
2016 AGM Notices (EN).pdf
2016 AGM Notes (EN).pdf
General Meeting 2015
2015 AGM Notice (EN).pdf
2015 AGM Notes (EN).pdf
General Meeting 2014
General Meeting 2013