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MarketScreener Homepage  >  Equities  >  NASDAQ OMX COPENHAGEN  >  Chr. Hansen Holding A/S    CHR   DK0060227585

CHR. HANSEN HOLDING A/S

(CHR)
  Report
Delayed Quote. Delayed NASDAQ OMX COPENHAGEN - 01/22 10:59:52 am
529.4 DKK   -0.71%
01/18CHR HANSEN A/S : Q1 Conference call transcript 2020/21
PU
01/15CHR HANSEN A/S : Manager's transactions
AQ
01/14CHR HANSEN A/S : . Hansen Fiscal Q1 Profit Falls While Revenue Jumps
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SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector news

Chr Hansen A/S : AGM 2020 Votes cast

11/27/2020 | 09:03am EST

Chr. Hansen Holding A/S

Annual General Meeting 25 November 2020

No. of shares

No.Item on the Agendafor which valid votes have been cast

Section101(5)(1)

Proportion of

Total No. of

share capital

valid votes

%

Section101(5)(2)

Section101(5)(3)

No. of votes

%

No. of votes

%

No. of votes

%

FOR

AGAINST

ABSTAIN

Section101(5)(4)

Section101(5)(5)

2.

Approval of the 2019/20 Annual Report

83,181,124

63.09

83,181,124

81,880,959

98.44

25

0.00

1,300,140

1.56

3.

Resolution on the appropriation of profit

83,181,124

63.09

83,181,124

83,180,959

100.00

25

0.00

140

0.00

4.

Presentation of the Company's 2019/2020 remuneration report for an

83,181,124

63.09

83,181,124

77,748,129

93.47

5,264,569

6.33

168,426

0.20

advisory vote

5.

Resolution on remuneration of members of the Board of Directors

83,181,124

63.09

83,181,124

83,001,686

99.78

179,298

0.22

140

0.00

6a.

Proposed amendment to Article 6.9 of the Company's Articles of

83,181,124

63.09

83,181,124

83,181,124

100.00

0

0.00

0

0.00

Association; standard agenda for the Annual General

Meeting

6b.

Proposed amendment to Article 6.1 of the Company's Articles of

83,181,124

63.09

83,181,124

83,180,825

100.00

299

0.00

0

0.00

Association; authorisation to the Board of Directors

to resolve to hold partial or full electronic general meetings

6c.

Proposed amendment to Article 7.3 of the Company's Articles of

83,181,124

63.09

83,181,124

83,180,959

100.00

25

0.00

140

0.00

Association; shareholders' notification of attendance

7a.

Election of a chair of the Board of Directors

a. Dominique Reiniche (re-election)

83,181,124

63.09

83,181,124

82,591,031

99.29

0

0.00

590,093

0.71

7b.

Election of other members to the Board of Directors

a. Jesper Brandgaard (re-election)

83,181,124

63.09

83,181,124

82,628,054

99.34

0

0.00

553,070

0.66

b. Luis Cantarell (re-election)

83,181,124

63.09

83,181,124

82,628,181

99.34

0

0.00

552,943

0.66

c. Heidi Kleinbach-Sauter(re-election)

83,181,124

63.09

83,181,124

82,628,054

99.34

0

0.00

553,070

0.66

d. Mark Wilson (re-election)

83,181,124

63.09

83,181,124

82,574,435

99.27

0

0.00

606,689

0.73

e. Lise Kaae

83,181,124

63.09

83,181,124

82,571,258

99.27

0

0.00

609,866

0.73

f. Kevin Lane

83,181,124

63.09

83,181,124

82,731,908

99.46

0

0.00

449,216

0.54

g. Lillie Li Valeur

83,181,124

63.09

83,181,124

82,703,726

99.43

0

0.00

477,398

0.57

8.

Election of a company auditor

8a. Re-election of PricewaterhouseCoopers Statsautoriseret

83,181,124

63.09

83,181,124

82,124,409

98.73

0

0.00

1,056,715

1.27

Revisionspartnerselskab

9a.

Going forward and starting from the 2020/2021 financial year, the

83,181,124

63.09

83,181,124

18,626,815

22.39

63,570,236

76.42

984,073

1.18

Company must apply the recommendations of the Task Force on

Climate-related Financial Disclosures (TCFD) as the framework for

climate-related disclosure in the

Company's Annual Report

Computershare Investor Services ©

Chr. Hansen Holding A/S

Annual General Meeting 25 November 2020

No.

Item on the Agenda

No. of shares

for which valid

votes have

been cast

Section101(5)(1)

9b. The Board of Directors must complete an assessment of the ability of the

83,181,124

Company to publish country-by-country tax reporting in line with the

Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from

the financial year 2021/22. The findings of the assessment should be

made public before the AGM 2021

10.

Authorization of the chairman of the Annual General Meeting

83,181,124

Computershare Investor Services ©

Proportion of

Total No. of

share capital

valid votes

%

Section101(5)(2)

Section101(5)(3)

63.09

83,181,124

63.09

83,181,124

No. of votes

%

No. of votes

%

No. of votes

%

FOR

AGAINST

ABSTAIN

Section101(5)(4)

Section101(5)(5)

81,633,124

98.14

459,640

0.55

1,088,360

1.31

82,792,714

99.53

0

0.00

388,410

0.47

The resolutions for the items on the agenda were made without a ballot at the meeting. The votes represented at the meeting are included under No. of votes FOR the resolutions, corresponding to the Board of Directors' recommendations for the items.

Disclaimer

Chr. Hansen Holding A/S published this content on 27 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2020 14:02:08 UTC


© Publicnow 2020
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Financials
Sales 2021 1 081 M 1 315 M 1 315 M
Net income 2021 869 M 1 057 M 1 057 M
Net Debt 2021 887 M 1 080 M 1 080 M
P/E ratio 2021 10,7x
Yield 2021 1,30%
Capitalization 9 365 M 11 414 M 11 397 M
EV / Sales 2021 9,49x
EV / Sales 2022 8,78x
Nbr of Employees 3 286
Free-Float 77,9%
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Technical analysis trends CHR. HANSEN HOLDING A/S
Short TermMid-TermLong Term
TrendsBearishBearishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 12
Average target price 76,75 €
Last Close Price 71,09 €
Spread / Highest target 30,5%
Spread / Average Target 7,96%
Spread / Lowest Target -11,1%
EPS Revisions
Managers and Directors
NameTitle
Mauricio Graber President & Chief Executive Officer
Dominique Reiniche Chairman
Lise Skaarup Mortensen Chief Financial Officer & Executive Vice President
Thomas Schäfer Chief Scientific Officer & Executive VP
Mark Anthony Wilson Independent Director