Documents

Corporate Legal Documents

EGF skriftlig beslutning (DK)

09.02.2024

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Statutes

NunaGreen A/S Vedtægter (DK)

01.11.2024

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Corporate Governance Documents

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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Annual Reports

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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Annual General Meetings

Minutes from the Annual General Meeting 2024 (DK)

10.05.2024

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Minutes from the Annual General Meeting 2023 (DK)

25.05.2023

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Board Committee

Kommissorium Nominerings- og Vederlagsudvalget (DK)

10.02.2025

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Kommissorium Sikkerheds- og risikoudvalget (DK)

26.08.2024

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Kommissorium Revisions- og Anlægsudvalget (DK)

15.08.2024

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