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    Topsoe Annual General Meetings

    Annual General Meetings

    Shareholders exercise their rights at the Annual General Meeting, which is the supreme governing body of Topsoe A/S. Among other things, the Annual General Meeting elects the Board of Directors and appoints the auditors, approves the annual report and dividends, and adopts the Company’s Articles of Association.

    The Annual General Meeting of Topsoe A/S is held every year before the end of May. The Annual General Meeting is held in English, and the meeting takes place in person, whilst being broadcast via a live webcast.

    Go to Shareholder Portal

    Annual General Meeting 2026

    The Annual General Meeting of Topsoe A/S will be held on

    THURSDAY 16 APRIL 2026 AT 16:00 (CEST).

    Shareholders can choose between attending the Annual General Meeting in person or follow a live webcast of the meeting. For shareholders attending in person, the meeting will be held at the Company’s premises at Haldor Topsøes Allé 1, 2800 Kgs. Lyngby, Denmark (auditorium 9101 in building 91). The live webcast can be accessed through the Shareholder Portal.

    Relevant documents and links for the Annual General Meeting are available below.

    Ordinær generalforsamling 2026

    Den ordinære generalforsamling i Topsoe A/S finder sted

    TORSDAG DEN 16. APRIL 2026 KL. 16:00.

    Aktionærerne kan vælge mellem at deltage fysisk i generalforsamlingen eller at overvære generalforsamlingen via live webcast. Den fysiske generalforsamling afholdes på Selskabets adresse, Haldor Topsøes Allé 1, 2800 Kgs. Lyngby (auditorium 9101 i bygning 91), mens den nævnte webcast kan tilgås via aktionærportalen.

    Relevante dokumenter og links til brug ved generalforsamlingen findes nedenfor. 

     

    Shareholder Portal

    Order an admission card in the Shareholder Portal to participate in person.

    Shareholders who wish to vote in advance or who cannot attend the Annual General Meeting are encouraged to submit a proxy or postal vote via the Shareholder Portal.

    Questions

    Any questions relating to the Annual General Meeting must be directed to:

    For questions relating to the use of the Shareholder Portal, please contact Computershare A/S directly by e-mail to gf@computershare.dk.

    Spørgsmål

    Eventuelle spørgsmål vedrørende generalforsamlingen skal sendes til:

    Spørgsmål vedr. brug af aktionærportalen skal rettes direkte til Computershare A/S via e-mail til gf@computershare.dk.