Company announcement
Announcement No. 7/2024
The Annual General Meeting of
Resolutions adopted at the Annual General Meeting
- Approval of the audited Annual Report 2023, including the Board of Director’s proposal that this year’s profits are transferred to retained comprehensive income. Consequently, no dividend will be distributed.
- Discharge of Management and the Board of Directors from their liabilities.
- Approval of the Remuneration Report 2023 (advisory vote).
- The Board of Director’s proposal for remuneration to the Board of Directors for 2024.
Elections
As proposed by the Board of Directors,
As proposed by the Board of Directors,
Proposals adopted at the Annual General Meeting
- The Board of Directors’ proposal that
Deloitte Statsautoriseret Revisionspartnerselskab is elected as the Company’s auditor for sustainability purposes.
Composition of the Board of Directors and its committees
At the constituting Board meeting, the Board elected
For further information, please contact:
Investor Relations, Elisabeth Toftmann Klintholm +45 2555 6337
Media Relations,
Attachment
- 7 Announcement_21032024_Annual General Meeting - Summary
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