ALK
Mar 12, 2018

Annual General Meeting in ALK-Abelló A/S held on 12 March 2018

Copenhagen, 2018-03-12 17:22 CET (GLOBE NEWSWIRE) --   

ALK (ALKB:DC / OMX: ALK B / AKABY / AKBLF) held its annual general meeting on 12 March 2018. 

The annual general meeting transacted the following business: 

(a) Renewal of the Board's powers to increase the share capital (article 4a of the Articles of Association)

(b) Change to requirements for participation in general meetings (article 6.1 of the Articles of Association)

(c) Removal of the age limit for Board members (article 8.3 of the Articles of Association)

(d) Change to details of the Company's registrar (article 4.3 of the Articles of Association)

(e ) Change to the Articles of Association for Ingeniør Johannes Hansen's Fond

(f) Addition to the general guidelines for incentive payments to the Board of Directors and the Board of Management 
 

  ALK-Abelló A/S 

For further information please contact:
Steen Riisgaard, Chairman, tel. +45 4574 7576