Annual general meeting
The annual general meeting of shareholders of the company must be held within six (6) months from the date on which the accounting period ended.
At the annual general meeting of shareholders, shareholders also make decisions regarding, among other things, the use of profits shown on the balance sheet, the discharge from liability of the members of the Board of Directors and the President and CEO as well as the election of the members of the Board of Directors and auditors and their respective remuneration.
An extraordinary general meeting of shareholders in respect of specific matters must be convened when deemed necessary by the Board of Directors, or when requested in writing by an auditor of the company or by shareholders representing at least one tenth of all of the issued and outstanding shares in the company.
Duell’s Annual General Meeting of shareholders is scheduled for Wednesday, November 20, 2024.
Registration form
Decisions of Duell Corporation’s organizanitonal meeting of the Board of Directors
Decisions of the Annual General Meeting of Duell Corporation
Minutes of the AGM
Notice to the AGM
Power of Attorney and Voting Instructions
Privacy Statement
Proposals of the Board of Directors
Proposals of the shareholders
Duell Corporation Group Financial Statements and Auditors Report 2022
Half Year Financial Report H1 2023
Financial statement bulletin Q4 2023Annual report 2023
Remuneration report 2023
Remuneration policy 2023
Duell Corporation - Group Financial Statements 2023 and Auditors Report 2023
Notice to the EGM
Decisions of the Extraordinary General Meeting
EGM Minutes
Registration and advance voting form
Power of Attorney and Voting Instructions
Privacy Statement
Duell Corporation Group Financial Statements and Auditors Report 2022
Statement of Board of Directors
Half Year Financial Report H1 2023
Financial statement bulletin Q4 2023Annual report 2023
AGM Minutes
Decisions of the Annual General Meeting
Decisions of the organisational meeting of the Board of Directors
Proxy form
Notice to the AGM
Financial statements and auditors report 2022
Privacy notice
Remuneration policy
Proposals of the shareholders
Registration form
New articles of association
Proposals of the Board of Directors
CV of proposed new board member