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Company announcements

276_Status Portinho S.A._22-11-2018_nr.18.pdf

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275_Major shareholder notification_19-11-2018_nr.17.pdf

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274_Status Portinho S.A._16-11-2018_nr.16.pdf

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273_Major shareholder notification_05-11-2018_nr.15.pdf

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272_Major shareholder notification_26-10-2018_nr.14.pdf

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271_Major shareholder notification_18-09-2018_nr.13.pdf

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270_Summary interim report Q2 2018_24-08-2018_nr.12.pdf

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269_Board appointment_02-05-2018_nr.11.pdf

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268_Minutes general meeting_30-04-2018_nr.10.pdf

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267_Call for ordinary general meeting _06-04-2017_nr.9.pdd

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266_Major shareholder notification_06-04-2018_nr.8.pdf

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265_Status sales process Portinho S.A._nr.7.pdf

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264_Summary annual report 2017_31-03-2018_nr. 6.pdf

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263_Financial calendar 2018, 3. correction_31-03-2018_nr.5.pdf

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262_Financial calendar 2018, 2. correction_27-03-2018_nr.4.pdf

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261_Financial calendar 2018, correction_16-03-2018_nr.3.pdf

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260_Deadline for items to be included in the agenda of the ordinary general assembly 13th April 2018_14022018_nr.2.pdf

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259_Major shareholder notification_29-01-2018_nr.1.pdf

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258_Blue Vision signs letter of intent concerning the hotel project of Portinho S.A._29-12-2017_nr.27.pdf

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257_Financial Calendar_29-12-2017_nr.26.pdf

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256_Major shareholder notification_21-11-2017_nr.25.pdf

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255_Change of CEO_ Henning Borg reinstated_13-11-2017_nr.24.pdf

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254_Change of CEO_25-10-2017_nr.23.pdf

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253_Agreement with hotel chain_22-09-2017_nr.22.pdf

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252_Major shareholder notification_31-08-2017_nr.21.pdf

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251_Major shareholder notification_31-08-2017_nr.20.pdf

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250_Major shareholder notification_30-08-2017_nr.19.pdf

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249_ Issue of new B shares_subscriptions DKK 10,4 mil _29-08-2017_nr.18.pdf

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248_Summary interim report Q2 2017_25-08-2017_nr.17.pdf

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247_ Issue of new shares_advance subscriptions DKK 10 mil _25-08-2017_nr.16.pdf

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246_Update strategy, value Portinho S.A. and issue of new shares_21-08-2017_nr.15.pdf

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245_Major shareholder notification_25-07-2017_nr.14.pdf

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244_Major shareholder notification_25-07-2017_nr.13.pdf

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243_Major shareholder notification_24-07-2017_nr.12.pdf

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242_Blue Vision changes strategy_14-07-2017_nr.11.pdf

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241_Blue Vision informs about ongoing negotations concerning Portinho S.A._14-07-2017_nr.10.pdf

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240_Blue Vision clarifies about ongoing negotations concerning Portinho S.A._30-06-2017_nr.9.pdf

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239_Blue Vision status about ongoing negotations concerning Portinho S.A._27-06-2017_nr.8.pdf

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238_Major shareholder notification_12-06-2017_nr.7.pdf

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237_Blue Vision informs about ongoing negotations concerning Portinho S.A._01-06-2017_nr.6.pdf

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236_Minutes general meeting_28-04-2017_nr.5.pdf

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235_Call for ordinary general meeting _04-04-2017_nr.4.pdf

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234_Summary annual report 2016_31-03-2017_nr. 3.pdf

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Click here to see the complete annual report for 2016:

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233_Blue Vision informs about MOU concerning Portinho S.A._09-03-2017_nr.2.pdf

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232_Deadline for items to be included in the agenda of the ordinary general assembly 28th April 2017_27022017_nr.1.pdf

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231_Financial Calendar_29-12-2016_nr.25.pdf

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230_Major shareholder notification_27-10-2016_nr.24.pdf

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229_Summary interim report Q2 2016_25-08-2016_nr.23.pdf

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228_Status purchase of own shares_08-08-2016_nr.22.pdf

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227_Major shareholder notification_06-07-2016_nr.21.pdf

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226_Major shareholder notification_06-07-2016_nr.20.pdf

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225_Major shareholder notification_06-07-2016_nr.19.pdf

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224_Major shareholder notification_06-07-2016_nr.18.pdf

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223_Future plans- clarification and information etc._01-07-2016_nr.17.pdf

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222_Financial calendar 2016, 2. correction_29-06-2016_nr.16.pdf

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221_Summary interim report Q1 2016_12-05-2016_nr.15.pdf

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220_Fundraising- clarification_09-05-2016_nr.14.pdf

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219_Minutes general meeting_29-04-2016_nr.13.pdf

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218_Call for ordinary general meeting _06-04-2016_nr.12.pdf

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217_Financial calendar 2016, correction_05-04-2016_nr.11.pdf

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216_Summary annual report 2015_31-03-2015_nr.10.pdf

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Click here to see the complete annual report for 2015:

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215_Deadline for items to be included in the agenda of the ordinary general assembly 29th April 2016_02032016_nr.9.pdf

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214- Market maker agreement_29022016_nr.8.pdf

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213- Share split approved _18022016_nr.7.pdf

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212_Changes to the board of directors_18022016_nr.6.pdf

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211_Minutes extraordinary general meeting  incl. attachement 1 - manangement positions_18022016_nr.5.pdf

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210_Co-operation with DOTC re. fundraising_29012016_nr4.pdf
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209_Share split_29012016_nr3.pdf

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208_Call for extraordinary general meeting _27012016_nr.2.pdf

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207_Financial Calendar 2016_06-01-2016_nr.1.pdf

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206_Change of CEO_30-12-2015_nr.25.pdf

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205_Announcement concerning expected investments_12112015_nr.24

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204_Summary interim report Q3 2015_21-10-2015_nr.23.pdf

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203_Financial calendar, 3. correction_28-09-2015_nr.22.pdf

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202_Summary interim report Q2 2015_15-07-2015_nr.21.pdf

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201_Financial calendar, 2. correction_29-05-2015_nr.20.pdf

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200_Summary interim report Q1 2015_14-04-2015_nr.19.pdf

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199_Announcement of Prospectus concerning admission to trading and official listning on NASDAQ Copenhagen A/S_27-03-2015_nr.18.pdf

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198_Minutes general meeting_27-03-2015_nr.17.pdf

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197_Financial calendar, correction_16-03-2015_nr.16.pdf

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196_Announcement of candidates up for election for the ordinary general meeting_ 16-03-2015_nr.15.pdf

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195_Clarification of the company's and the concern's expectations for 2015 _13-03-2015_nr.14.pdf

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194_Call for ordinary general meeting _05-03-2015_nr.13.pdf

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193_Major shareholder notification_10-02-2015_nr.12.pdf

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192_Blue Vision A/S removed from the surveillance list_09-02-2015_nr.11.pdf

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191_Summary annual report 2014_06-02-2015_nr.10.pdf

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190_Major shareholder notification_05-02-2015_nr.9.pdf

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189_Major shareholder notification_05-02-2015_nr.8.pdf

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188_Major shareholder notification_05-02-2015_nr.7.pdf

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187_Minutes from extraordinary general meeting _0222015_nr.6.pdf

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186_Blue Vision A/S increases its shares in Portinho S.A. to 79,3 % _23012015_nr.5.pdf

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185_Deadline for proposal of items to be included in the agenda for the ordinary general meeting _23012015_nr.4.pdf

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184_Call for extraordinary general meeting _09012015_nr.3.pdf

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183_Finance Calendar_0801115_nr.2.pdf
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182_Correction of major shareholder notification_0201115_nr.1.pdf

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181_Major shareholder notification_301214_nr.30.pdf

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180 _Major shareholder notification_301214_nr.29.pdf

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179 _Major shareholder notification_301214_nr.28.pdf

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178_Purchase of shares in Portinho SA, share issue by non-cash contributions and share issue of debt conversion_29122014_nr.27.pdf

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177_Minutes from extraordinary general meeting_22122014_nr.26.pdf

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176_Information about call for extraordinary general meeting_28112014_nr.25.pdf

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175_Call for extraordinary general meeting _28112014_nr.24.pdf

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174_Interim financial report_Q3_2014_nr23.pdf

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173_Interim financial report_1 half year 2014_nr22.pdf

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172_Change of CEO_110714_nr.21.pdf

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171_Major shareholder notification_110614_nr.20.pdf

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170_Major shareholder notification_110614_nr.19.pdf

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169_Major shareholder notification_110614_nr.18.pdf

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168_Major shareholder notification_110614_nr.17.pdf

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167_Major shareholder notification_020614_nr16.pdf

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166_Exemption from mandatory acquisition offer_140514_nr15.pdf

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165_Major shareholder notification_130514_nr14.pdf

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164_application for exemption of mandatory acquisition offer_120514_nr13.pdf

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163_Major shareholder notification_090514_nr12.pdf

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162_Company Announcement conc. share issue and new share class_090514_nr11.pdf

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161_Interim financial report_090514_nr10.pdf

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160_Major shareholder notification_020514_nr9.pdf

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159_Partial completion of transfer agreement_020514_nr8.pdf

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158_Minutes from annual general meeting_300414_nr7.pdf

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157_Company_Announcement_100414_nr6.pdf

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156_Company_Announcement_080414_nr5.pdf

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155_Company_Announcement_040414_nr4.pdf

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154_Company_Announcement_310314_nr3.pdf

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153_Company_Announcement_280314_nr2.pdf

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152_Company_Announcement_250214_nr1.pdf

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151_Company_Announcement_101213_nr17.pdf

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150_Company_Announcement_101213_nr16.pdf

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149_Company_Announcement_031213_nr15.pdf

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148_Company_Announcement_061113_nr14.pdf

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147_Company_Announcement_221013_nr13.pdf

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146_Company_Announcement_300913_nr12.pdf

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145_Company_Announcement_160813_nr11.pdf

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144_Company_Announcement_010813_nr10.pdf

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143_Company_Announcement_280713_nr9.pdf

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142_Company_Announcement_070513_nr8.pdf

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141_Company_Announcement_300413_nr7.pdf

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140_Company_Announcement_080413_nr6.pdf

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139_Company_Announcement_270313_nr5.pdf

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138_Company_Announcement_180213_nr4.pdf

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137_Company_Announcement_180113_nr3.pdf

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136_Company_Announcement_170113_nr2.pdf

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135_Company_Announcement_020113_nr1.pdf

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134_Company_Announcement_181212_nr14.pdf

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133_Company_Announcement_061112_nr13.pdf

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132_Company_Announcement_201012_nr12.pdf

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131_Company_Announcement_171012_nr11.pdf

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130_Company_Announcement_150812_nr10.pdf

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129_Company_Announcement_060712_nr9.pdf

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128_Company_Announcement_310512_nr8.pdf

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127_Company_Announcement_300412_nr7.pdf

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126_Articles_of_association_300412.pdf

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125_Company_Announcement_240412_nr6.pdf

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124_Company_Announcement_300312_nr5.pdf

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123_Company_Announcement_300312_nr3.pdf

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122_Company_Announcement_300312_nr2.pdf

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121_Company_Announcement_300312_nr1.pdf

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120_Company_Announcement_241111_nr24.pdf

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119_Company_Announcement_041111_nr23.pdf

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118_Company_Announcement_281011_nr21.pdf

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117_Company_Announcement_131011_nr20.pdf

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116_Company_Announcement_071011_nr19.pdf

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115_Company_Announcement_230811_nr18.pdf

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114_Company_Announcement_190811_nr17.pdf

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113_Company_Announcement_040511_nr15.pdf

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112_generalforsamlingsprotokollat_2011_nr13.pdf

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111_Company_Announcement_150411_nr12.pdf

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110_Company_Announcement_120411_nr7.pdf

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109_Company_Announcement_110411_nr10.pdf

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108_Company_Announcement_110411_nr9.pdf

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107_Company_Announcement_70411_nr8.pdf

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106_Annual_Rapport_2010_nr7.pdf

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105_Company_Announcement_180311_nr6.pdf

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104_Company_Announcement_150311_nr5.pdf

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103_selskabsmeddelelse_150311_nr4.pdf

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102_Company_Announcement_140311_nr3.pdf

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101_selskabsmeddelelse_250211_nr2.pdf

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100_Company_Announcement_220211_nr1.pdf

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99_bestyrelsesprotokollat_201210.pdf

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98_markedsmeddelelse_201210_nr28.pdf

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97_markedsmeddelelse_161210_nr27.pdf

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96_markedsmeddelelse_141210_nr26.pdf

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95_EGF_PROTOKOLLAT_141210.pdf

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94_markedsmeddelelse_221110_nr25.pdf

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93_markedsmeddelelse_171110_nr24.pdf

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92_delårsrapport_3kv_2010.pdf

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91_finanskalender_2011_nr22.pdf

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90_markedsmeddelelse_300810_nr21.pdf

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89_halvårsrapport_2010.pdf

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88_markedsmeddelelse_270710_nr19.pdf

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87_markedsmeddelelse_150710_nr18.pdf

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86_markedsmeddelelse_010710_nr17.pdf

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85_markedsmeddelelse_180510_nr15.pdf

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84_markedsmeddelelse_180510_nr14.pdf

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83_markedsmeddelelse_140510_nr13.pdf

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82_markedsmeddelelse_060510_nr12.pdf

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81_nye_vedtægter_290410.pdf

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80_markedsmeddelelse_29010_nr11.pdf

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79_markedsmeddelelse_260410_nr10.pdf

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78_markedsmeddelelse_190410_nr9.pdf

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77_vedtægter.pdf

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76_markedsmeddelelse_060410_nr8.pdf

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75_markedsmeddelelse_årsregnskab2009_nr7.pdf

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74_finanskalender_2010_nr6.pdf

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73_markedsmeddelelse_240310_nr5.pdf

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72_markedsmeddelelse_160310_nr4.pdf

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71_storaktionærmeddelelse_190210.pdf

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70_markedsmeddelelse_190210_nr3.pdf

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69_markedsmeddelelse_020210_nr2.pdf

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68_markedsmeddelelse_190110.pdf

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67_markedsmeddelelse_181209.pdf

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66_forslag_vedr_valg_af_honorering_af_bestyrelse_111209.pdf

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65_resultat_af_pligtigt_købstilbud_101209.pdf

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64_storaktionærmeddelelse_101209.pdf

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63_resultat_af_pligtigt_købstilbud_021209.pdf

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62_storaktionærmeddelelse_021209.pdf

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61_meddelelse_fra_ledende_medarbejder_021209.pdf

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60_meddelelse_om_closing_af_transaktion_201109.pdf

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59_markedsmeddelelse_131109.pdf

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58_meddelelse_vedr_egne_aktier_131109.pdf

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57_meddelelse_vedr_ledende_medarbejdere_131109.pdf

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56_storaktionærmeddelelse_intrinsic_131109.pdf

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55_storaktionærmeddelelse_Kiw_131109.pdf

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54_indk_til_ekstraordinær_generalforsamling_181209.pdf

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53_redegørelse_111109.pdf

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52_indk_til_ekstraordinær_generalforsamling_041109.pdf

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51_meddelelse_211009.pdf

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50_generalforsamlingsreferat_041109.pdf

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49_tilbudsannonce_151009.pdf

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48_tilbudsdokument_151009.pdf

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47_acceptblanket_151009.pdf

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46_indk_til_ekstraordinær_generalforsamling_191009.pdf

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45_meddelelse_om_overtagelsestilbud_250909.pdf

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44_meddelelse_om_salg_020609.pdf

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43_pantebrevselskabet_020609.pdf

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42_Kiwi_deposit_holding_020609.pdf

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41_pressemeddelelse_vedr_pligtmæssigt_købstilbud_010709.pdf

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40_straktionærmeddelelse_010709.pdf

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39_ny_direktør_030609.pdf

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38_forløb_af_ordinær_generalforsamling_270409.pdf

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37_indkaldelse_til_ordinær_generalforsamling_080409.pdf

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36_storaktionærmeddelelse_130109.pdf

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35_storaktionærmeddelse_221208.pdf

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34_forløb_af_ordinær_generalf_220408.pdf

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33_indk_til_ordinær_generalf_040408.pdf

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32_storaktionærmeddelse_211207.pdf

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31_stemmerettigheder_og_kapital_010607.pdf

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30_forløb_af_ordinær_generalfors_260407.pdf

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29_indk_til_ordinær_generalfors_110407.pdf

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28_bestyrelsens_redegørelse_vedr_købstilbud_150307.pdf

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27_finanskalender_2007_310107.pdf

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26_finanskalender_2006_rev_101006.pdf

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25_forløb_af_ordinær_generalf_260406.pdf

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24_finanakalender_2006_310106.pdf

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23_forløb_af_ekstraord_generalfors_141005.pdf

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22_indk_til_ekstraord_generalfors_280905.pdf

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21_finanskalender_rev_2005_150705.pdf

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20_bestyrelsens_anbf_vedr_købstilbud_110705.pdf

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19_prisstillelse_vedr_selskabets_aktie_210505.pdf

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18_forløb_af_ordinær_generalfor_050405.pdf

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17_finanskalender_2005_310105.pdf

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16_køb_af_egne_aktier_210105.pdf

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15_købsinteresse_for_selskabets_aktie_081204.pdf

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14_aktiebesiddelser_kvartalsop_021204.pdf

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13_aktiebesiddelser_kvartalsop_160904.pdf

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12_kapitalforh_tegningens_forløb_210604.pdf

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11_fastsættelse_af_tegningskurs_ved_kapitalforh_180604.pdf

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10_aktiebesiddelser_kvartalsop_040604.pdf

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9_kapitalforhøjelse_annonceres_250504.pdf

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8_forløb_af_ordinær_generalfors_25020.pdf

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7_aktiebesiddelser_kvartalsop_250304.pdf

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6_finanskalender_2004_300104.pdf

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