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Contact

Corporate governance

Articles of association

Articles of association

Appendix 3.10 to AoA

Appendix 4.3.1 to AoA

Appendix 4.5 to AoA

Annual general meeting 2025

29.05.2025

Minutes of Annual General Meeting 2025 in Brain+

Appendix 1 – Brain+ AGM 2025 – Admission Form

Appendix 2 – Brain+ AGM 2025 – Proxy form and postal vote

Extraordinary general meeting

12.02.2025

Minutes of Extraordinary General Meeting

Management report on major events since the Annual Report for 2024

Appendix 1 – Articles of Association_Vedtægter

Auditors’ declaration on management report on major events

 

Appendix 2 – Brain+ EGM 2025 – Admission Form

Appendix 3 – Brain+ EGM 2025 – Postal vote & Proxy forms

Annual general meeting 2024

22.05.2024

Minutes of Annual General Meeting 2024 in Brain+

Extraordinary general meeting

11.10.2023

Minutes of Extraordinary General Meeting in Brain+

Appendix 1: Presentation of Anish Shindore

Annual general meeting 2023

26.05.2023

Minutes of Annual General Meeting 2023 in Brain+

Extraordinary general meeting

13.04.2023

Invitation to Extraordinary General Meeting

Proxy Form March 2023 Brain+ A/S

Registration Form March 2023 Brain+ A/S

Appendix 1 – Gemstone Warrant 2023

Appendix 2 Employee – Warrant program

Appendix 3 – Articles of Association BRAIN+

Appendix 4 – Articles of Association BRAIN+ March 2023 MARK-UP

Appendix A – Gemstone Warrants calculation

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Brain+ A/S
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DK-2400 Copenhagen NW
Company Reg: 36439440

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