12.4.2026 16:38:21 CEST | BioCirc Group |
Indkaldelse til generalforsamling
BioCirc Group Holding ApS indkalder til ordinær generalforsamling den 27. april 2026
BioCirc Group Holding ApS indkalder til ordinær generalforsamling mandag den 27. april kl. 14.00 ved HimmerLand på Lars Larsens Vej 1, Gatten, 9640 Farsø.
Den ordinære generalforsamling afholdes som en fuldstændig fysisk generalforsamling uden mulighed for elektronisk deltagelse.
Generalforsamlingen er forbeholdt kapitalejere i BioCirc Group Holding ApS. Vedhæftet følger selskabets årsrapport for 2025. Selskabets direktion, bestyrelse og revisor har godkendt årsrapporten. Årsrapport 2025 for BioCirc Group Holding ApS kan også findes her:https://biocirc.com/wp-content/uploads/2026/04/BioCirc-Group-Holding-ApS-Annual-Report-2025-.pdf
Dagsordenen for generalforsamlingen er:
Valg af dirigentDet indstilles, at Matias Nordmann vælges som dirigent.
Forelæggelse af årsrapport til godkendelseDet indstilles, at årsrapporten godkendes.
Disponering af årets resultatDet indstilles, at årets resultatet overføres til næste år.
Valg af medlemmer til bestyrelseDet indstilles, at bestyrelsen genvælges.
Valg af revisorDet indstilles, at EY Godkendt Revisionspartnerselskab genvælges.
Eventuelt
Om BioCirc Group
Om BioCirc · BioCirc er en cirkulær bioøkonomisk virksomhed, der accelererer den grønne omstilling gennem storskala CO₂-reduktion. Med udgangspunkt i biogas udvikler, integrerer og driver BioCirc energiløsninger, der udnytter alle værdistrømme fra biogas og relaterede energiformer, reducerer udledninger og styrker energisystemet. BioCircs ambition er at skabe en økonomisk tilgængelig grøn omstilling i dag og dermed bidrage til en mere tryg og bæredygtig fremtid.
Vedhæftninger
412eb77c-57bc-4d20-afff-71031899d0f0.pdf
BioCirc Group Holding ApS – Annual Report 2025.pdf
12.4.2026 16:38:21 CEST | BioCirc Group |
Notice to general meeting
BioCirc Group Holding ApS convenes its Annual General Meeting on April 27, 2026
BioCirc Group Holding ApS hereby convenes its Annual General Meeting on Monday, April 27, at 2:00 p.m. at HimmerLand, Lars Larsens Vej 1, Gatten, 9640 Farsø.
The Annual General Meeting will be held as a fully in-person meeting with no option for electronic participation.
The Annual General Meeting is reserved for shareholders of BioCirc Group Holding ApS.
Attached is the company’s annual report for 2025. The company’s executive management, board of directors, and auditor have approved the annual report. The Annual Report 2025 for BioCirc Group Holding ApS can also be found here:https://biocirc.com/wp-content/uploads/2026/04/BioCirc-Group-Holding-ApS-Annual-Report-2025-.pdfThe agenda for the general meeting is:
Election of a chairmanIt is proposed that Matias Nordmann be elected as Chairperson.
Presentation of the Annual Report for ApprovalIt is proposed that the Annual Report be approved.
Allocation of the Net Income for the YearIt is proposed that the net income for the year be carried forward to the next fiscal year.
Election of Board MembersIt is proposed that the Board of Directors be re-elected.
Election of AuditorIt is proposed that EY Godkendt Revisionspartnerselskab be re-elected.
Any other business
About BioCirc Group
About BioCirc · BioCirc is a circular bioeconomy company that accelerates the green transition through low-cost, large-scale CO₂ abatement. Based on biogas, BioCirc develops, integrates, and operates energy solutions that utilize all value streams from biogas and related energy forms, reduce emissions, and strengthen the energy system. BioCirc’s ambition is to create an economically accessible green transition today, thereby contributing to a more secure and sustainable future.
Attachments
526ee23d-5b30-46cc-82df-a7a37ac9de25.pdf
BioCirc Group Holding ApS – Annual Report 2025.pdf
