The Annual General Meeting 2012 of William Demant Holding A/S was held on Wednesday 11 April 2012 at the Company’s HQ.

Minutes from the AGM and all other documents pertaining to the AGM are available below.

All proposals were adopted, cf. voting results below.

Further information

Shares and voting rights per 14 March 2012:

Total number of shares: 58,349,875
Total number of voting rights: 57,440,042

AGM 2012 (Danish) Title Type     Size   Referat  133.5 KB   Afstemningsresultat   82.7 KB   Formandens Beretning  149.9 KB   Indkaldelse m. fuldstændige forslag  143.4 KB   Årsrapport 2011   2.2 MB   Resumé af Årsrapport 2011   1.2 MB   Fuldmagts- og brevstemmeblanket   95.5 KB   Vedtægter – April 2012  118.5 KB   Link til webcast   0.0 KB

AGM 2012 Title Type     Size   Minutes  142.0 KB   Voting result   83.8 KB   Chairman's Report  150.1 KB   Notice with full proposals  144.6 KB   Annual Report 2011   2.5 MB   Summary of Annual Report 2011   1.2 MB   Proxy and postal voting form   95.3 KB   Articles of Association – April 2012  117.4 KB   View webcast   0.0 KB

William Demant Holding A/S  ·  Kongebakken 9  ·  DK-2765 Smørum  ·  Phone +45 3917 7100  ·  Fax +45 3927 7900  ·  william@demant.com  ·  CVR 71186911