The Extraordinary General Meeting took place on Wednesday, 31 August 2022 at 09:00 AM CET at our head office, ROCKWOOL A/S, Hovedgaden 584, Entrance C, DK-2640 Hedehusene, Denmark.
Webcast transmission
The extraordinary general meeting was webcasted live Wednesday, 31 August 2022 at 09:00 AM CET. The webcast comprises the podium, the rostrum and the presentation slides.
Documents 2022
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Minutes Extraordinary General Meeting 2022
Minutes Extraordinary General Meeting 2022
Extraordinary General Meeting 2022
pdf
Registration form with proxy and absentee votes
Registration form with proxy and absentee votes
Extraordinary General Meeting 2022
pdf
Information on handling of personal data
Information on handling of personal data
Extraordinary General Meeting 2022
pdf
Tilmeldingsblanket med fuldmagt og brevstemme
Tilmeldingsblanket med fuldmagt og brevstemme
Ekstraordinær generalforsamling 2022
pdf
Information om håndtering af persondata
Information om håndtering af persondata
Ekstraordinær generalforsamling 2022
pdf
The webcast
A recording of the webcast will be available on the website www.rockwool.com/group/ for a period of at least 2 years after the Extraordinary General Meeting. The webcast is generally accessible by shareholders and the public and no login is required.
Technical requirements
The webcast may be accessed through standard web-browsers such as Mozilla Firefox, Microsoft Edge and Google Chrome with Adobe Flash Player installed.
Personal data
ROCKWOOL A/S generally maintains a log of the activity on its website. For information about use of cookies see here. Requests for information about the use of personal data in connection with the webcast as well as any objections against such use may be submitted to ROCKWOOL A/S via email.
Question
Any questions regarding the Extraordinary General Meeting can be directed to:
ROCKWOOL A/S
Att.: Group Legal Affairs
Hovedgaden 584
DK-2640 Hedehusene
Phone: +45 46 56 03 00
Fax: +45 46 56 33 11
Email: legal.department@rockwool.com