The General Meeting is the highest authority of ROCKWOOL A/S and convenes the shareholders of the company. The Annual General Meeting is held once a year - and the meeting is broadcasted live in Danish and English on the Group’s corporate website.
The Annual General Meeting took place on Wednesday, 29 March 2023 at 3:00 PM CET at Roskilde Kongrescenter, Møllehusvej 15, DK-4000 Roskilde, Denmark.
The general meeting was webcasted live Wednesday, 29 March 2023 at 3:00 PM CET. The webcast comprises the podium, the rostrum and the presentation slides.
Guest speaker is ROCKWOOL’s Claus Bugge Garn, responsible for Product Management in the Group Marketing, Communications, and Public Affairs team, who shares his insights on the core attributes of stone wool and the products we manufacture with it.
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Annual General Meeting 2023
Annual General Meeting 2023
Annual General Meeting 2023
Appendix 1 - Annual General Meeting 2023
Annual General Meeting 2023
Ordinær generalforsamling 2023
Ordinær generalforsamling 2023
Annual General Meeting 2023
Ordinær generalforsamling 2023
Ordinær generalforsamling 2023
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 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 Annual 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
Webcast of the Annual General Meeting 2021
Webcast of the Annual General Meeting 2020
Webcast of the Annual General Meeting 2019
Webcast of the Annual General Meeting 2019
Webcast of the Annual General Meeting 2018
Webcast presentation on Rockzero and Rockflow.
