No. 6 2022 Course of Annual General Meeting

The annual general meeting (AGM) discussed and approved: Management's review and Annual Report 2021 including a statement by the Executive Board and the Board of Directors and the independent auditor's report.Resolution to allocate profits in accordance with the approved annual report with dividends distribution of DKK 45.00 per share of DKK 100.The Board of Directors' authorisation to potentially pass a resolution to distribute extraordinary dividends of up to DKK 50.00 per share for...

Vejen, 18/03/2022 (informazione.news - comunicati stampa - scienza e tecnologia)

The annual general meeting (AGM) discussed and approved:

At the subsequent board meeting, the Board of Directors elected its officers and new elected Michael Troensegaard Andersen as its chairman while Jesper Dalsgaard was re-elected as vice chairman.

Re-elected for the Audit Committee were Peter Bang, Michael Troensegaard Andersen, and Louise Knauer.

New elected for the Remuneration Committee was Michael Troensegaard Andersen while Morten Chrone and Louise Knauer were re-elected.

New elected for the Nomination Committee were Michael Troensegaard Andersen, Katrine Borum and Morten Chrone while Jesper Dalsgaard was re-elected.

Chairman Michael Troensegaard Andersen - tel. +45 79 30 00 00

IR Director Dennis Callesen– tel. +45 29 92 18 11

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