General meetings

2022

Notice of Annual General Meeting

Notice is given of an extraordinary general meeting of Velliv, Pension & Livsforsikring A/S on 30 march 2022, at 15.30 PM, at the Velliv main office on Lautrupvang 10, 2750 Ballerup.

Dokumenter

Indkaldelse til ordinær generalforsamling 2022
Årsrapport for 2021
Forslag til ændring i Vedtægter for Velliv i track changes
Politik for aflønning
CV for bestyrelsesmedlemmer indstillet til valg på generalforsamlingen
Forløb OGF 30. marts 2022
Forløb OGF 30. marts 2022 - Korrektion af honorar til teknologiudvalg

2021

Notice of Extraordinary General Meeting 

Notice is given of an extraordinary general meeting of Velliv, Pension & Livsforsikring A/S on 11 November 2021 at 10:00 (online general meeting)

Documents (please note that the documents below only are available in Danish)

Indkaldelse til ekstraordinær generalforsamling
Forslag til ændring i Vedtægter for Velliv track changes
Forløb EGF 11. november 2021

Notice of Annual General Meeting 

Notice of Annual General Meeting of Velliv, Pension & Livsforsikringsselskab A/S on 26 March 2021 at 9:00 (partly online general meeting)

Documents (please note that the documents below only are available in Danish)

Indkaldelse til ordinær generalforsamling
Årsrapport 2020
Politik for aflønning
CV for bestyrelsesmedlemmer indstillet til valg på generalforsamlingen
Forløb OGF 26. marts 2021

2020

Notice of Extraordinary General Meeting 

Notice is given of an extraordinary general meeting of Velliv, Pension & Livsforsikring A/S on 13 November 2020 at 10:00 at Lautrupvang 10, DK-2750 Ballerup. 

Documents (please note that the documents below only are available in Danish)

Dagsorden for ekstraordinær generalforsamling
Vedtægter for Velliv i track changes
Forløb EGF 13. november 2020

Notice of Annual General Meeting 

Notice of Annual General Meeting of Velliv, Pension & Livsforsikringsselskab A/S on 26 March 2020 at 15:45 at Lautrupvang 10, DK-2750 Ballerup. 

Documents (please note that the documents below only are available in Danish)

Dagsorden for ordinær generalforsamling
Årsrapport 2019
Politik for aflønning
Forløb OGF 26. marts 2020

2019

Notice of Extraordinary General Meeting 

Notice is given of an extraordinary general meeting of Velliv, Pension & Livsforsikring A/S on 1 November 2019 at 10:00 at Lautrupvang 10, DK-2750 Ballerup. 

Documents (please note that the documents below only are available in Danish)

Dagsorden for ekstraordinær generalforsamling
Vedtægter for Velliv - track changes
Forløb EGF 1. november 2019

Notice of Annual General Meeting 

Notice of Annual General Meeting of Velliv, Pension & Livsforsikringsselskab A/S on 28 March 2019 at 16:00 at Hotel Lautrup Park, Borupvang 2, DK-2750 Ballerup. 

Documents (please note that the documents below only are available in Danish)

Dagsorden for ordinær generalforsamling
Bilag 1 Årsrapport
Bilag 2 Politik for aflønning
Bilag 3 Vedtægter i track changes
Forløb af OGF Velliv 28. marts 2019

2018

Notice of Extraordinary General Meeting

On Thursday 13 September 2018 at 15.00, an Extraordinary General Meeting was held in Nordea Liv & Pension, livsforsikringsselskab A/S, on the company’s address, Lautrupvang 10, DK-2750 Ballerup. The notice convening the general meeting can be obtained on request

Documents (please note that the documents below only are available in Danish)

Agenda and notice of EGM 13.09.2018

Appendix A - Articles of Association for Nordea Liv Pension 13 September 2018_track changes
Resolution EGM 13.09.2018

 

Notice of Annual General Meeting

On Wednesday 25 April 2018 at 10.00, the Annual General Meeting was held in Nordea Liv & Pension, livsforsikringsselskab A/S, on the company’s address, Klausdalsbrovej 615, DK-2750 Ballerup. The notice convening the general meeting can be obtained on request


Notice of Extraordinary General Meeting

On Thursday 5 April 2018 at 15.00, an Extraordinary General Meeting was held in Nordea Liv & Pension, livsforsikringsselskab A/S, on the company’s address, Klausdalsbrovej 615, DK-2750 Ballerup. The notice convening the general meeting can be obtained on request