Annual General Meeting

November 23, 2022

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© 2022 Chr. Hansen. All rights reserved.

Agenda

  1. Report on the Company's activities
  2. Approval of the 2021/22 Annual Report
  3. Resolution on the appropriation of profit
  4. Presentation of the Company's 2021/22 Remuneration Report for an advisory vote
  5. Resolution on remuneration of members of the Board of Directors
  6. Proposals from the Board of Directors
  7. Election of members to the Board of Directors
  8. Election of a company auditor
  9. Authorization of the Chair of the Annual General Meeting

© 2022 Chr. Hansen. All rights reserved.

Resilient business model

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Ukraine

Critical supplier to the food and health industries

Donation equal to the profit of Chr. Hansen LLC, Russia to humanitarian aid in Ukraine

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© 2022 Chr. Hansen. All rights reserved.

Progress in 2021/22

  • Strategic priorities
  • Climate ambitions
  • Solid financial performance

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Chr. Hansen Holding A/S published this content on 24 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2022 10:43:11 UTC.