Dokumenter

Vedtægter

NunaGreen Construction Disko Bay A/S Vedtægter (DK)

26.05.2025

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NunaGreen Construction Nuuk A/S Vedtægter (DK)

18.12.2024

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NunaGreen Development A/S Vedtægter (DK)

18.12.2024

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NunaGreen A/S Vedtægter (DK)

01.11.2024

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Procedurer og politikker

Onboardingpolitik for bestyrelse (DK)

20.05.2025

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NunaGreen A/S Vederlagspolitik (DK)

18.12.2024

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NunaGreen A/S Risikopolitik (DK)

01.07.2024

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NunaGreen A/S Forretningsorden (DK)

01.06.2024

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Årsrapporter

NunaGreen Construction A/S Årsrapport 2024 (DK)

2024

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NunaGreen A/S Årsrapport 2024 (DK)

2024

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NunaGreen A/S Årsrapport 2023 (DK)

2023

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NunaGreen A/S Årsrapport 2022 (DK)

2022

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Generalforsamlinger

Shareholder speech - Annual General Meeting 2026 (DK)

11.05.2026

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Chair of the Board’s statement - Ordinary Annual General Meeting 2026 (DK)

11.05.2026

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EGM Written Resolution 2025 (DK)

06.11.2025

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Minutes from the Annual General Meeting 2025 (GRL & DK)

23.05.2025

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Minutes from the Annual General Meeting 2024 (DK)

10.05.2024

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EGM Written Resolution 2024 (DK)

09.02.2024

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Minutes from the Annual General Meeting 2023 (DK)

25.05.2023

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Bestyrelsesudvalg

Kommissorium Revisions- og finansieringsudvalg (DK)

15.01.2026

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Kommissorium Nominerings- og Vederlagsudvalget (DK)

15.01.2026

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Kommissorium Risiko-, sikkerheds-, anlægs- og udbudsudvalg (DK)

15.01.2026

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