Company Announcement
Announcement No. 4
Annual General Meeting 2021 of
The Annual General Meeting of
The Annual General Meeting approved the following:
- Annual Report 2020 including the annual and consolidated accounts, the statements of the Management and Board of Directors, the auditor’s report, and reviews for the year including the Board of Directors’ proposal that no dividend payment is to be paid out.
- The Company’s Remuneration Report.
- Discharge of obligations of Management and the Board of Directors.
- The Board of Directors’ proposal for remuneration to the Board of Directors, the committees and the working committee in NKT Photonics for 2021.
The following amendments to the Articles of
- The authorisations to the Board of Directors to issue new shares and convertible instruments were extended and increased, and accordingly amendment of articles 3 A, 3 B and
3 C . - The possibility to conduct future general meetings by electronic means only and accordingly amendment of article 5.8.
The Board of Directors’ proposals for an authorization to acquire own shares and amendment to the Remuneration Policy for the Board of Directors and Executive Management of
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At a meeting of the Board of Directors held after the Annual General Meeting,
The Chairman’s report and other documents are available at investors.nkt.com/general-meetings
Contact
Investor Relations:
Press: Helle Gudiksen, Head of Group Communications, Tel.: +45 2349 9098
Attachment
- Annual General Meeting 2021 of NKT
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