Novonesis A/S : Invitation to the annual shareholders' meeting

English

Published: 2024-04-08 15:17:52 CEST Novonesis (Novozymes) A/S Notice to general meeting Invitation to the annual shareholders' meeting The annual shareholders' meeting will be held on Tuesday April 30, 2024 at 4:00 pm CET at Bella Center, Center Boulevard 5, Denmark. The distribution of profit will be addressed at the meeting and the Board of Directors proposes an ordinary dividend of DKK 2 or EUR 0.27 per A/B share for the last four months (September 1 - December 31) of 2023. This equals a pay-out ratio of 53.2% of Novonesis' adjusted net profit for the four-month period. Following the approval of the proposed dividend, legacy Novozymes shareholders will have received a total pay-out of the 2023 adjusted net profit of DKK 6.20 per share (50.8% pay-out ratio). This equals an increase in the paid dividend of 3% compared to the dividend paid for the 2022 result. The invitation to convene the annual shareholders' meeting is attached in English and Danish. Attachments 2024_13_AGM_Invitation Notice convening the annual shareholders' meeting 2024 Indbydelse til den ordinære generalforsamling 2024 Attachments: 2024_13_AGM_Invitation.pdf Indbydelse til den ordinre generalforsamling 2024.pdf Notice convening the annual shareholders meeting 2024.pdf This news release was distributed by Company News System, www.nasdaqomxnordic.com/news/marketnotices To subscribe on regulatory news from this company, go to the subscription page