Resolutions from the Annual General Meeting 2025

/S) was conducted. The following resolutions were made: Approval of the audited Annual Report for 2024Approval of distribution of profit with payment of an ordinary dividend of DKK 4.20 (corresponding to approximately EUR 0.56) per A and B share. In addition to this year-end dividend, an interim dividend of DKK 2.00 (EUR ~0.27) was disbursed on September 3, 2024.Approval of the Remuneration Report for 2024 (advisory vote)Approval of the remuneration of members of the Board of...

Today, 03/04/2025 (informazione.news - comunicati stampa - salute e benessere)

/S) was conducted.

 The following resolutions were made:

After the Annual General Meeting, the Board of Directors held a board meeting to appoint members of its committees.

The Board of Directors, including its committees, is now composed as follows:

For further information on the members of the Board of Directors, please go to www.novonesis.com

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