Annual General Meeting

November 24, 2021

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© 2021 Chr. Hansen. All rights reserved.

Agenda

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Report on the Company's activities

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Approval of the 2020/21 Annual Report

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Resolution on the appropriation of profit

4

Presentation of the Company's 2020/21 Remuneration Report for an advisory vote

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Resolution on remuneration of members of the Board of Directors

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Proposals from the Board of Directors

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Election of members to the Board of Directors

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Election of a company auditor

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Authorisation of the Chair of the Annual General Meeting

Report on the Company's activities

Dominique Reiniche, Chair of the Board

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© 2021 Chr. Hansen. All rights reserved.

Becoming a focused bioscience pure player

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Enabling healthier living

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Chr. Hansen Holding A/S published this content on 08 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2021 12:41:05 UTC.