ANNUAL GENERAL MEETING
The Annual General Meeting (AGM) of ALK-Abelló A/S took place on 16 March 2022.
The Annual General Meeting transacted the following business:
- Adoption of the annual report 2021 and discharge of the Board of Directors and Board of Management
- No declaration of ordinary dividend
- Adoption of the remuneration report for 2021
- Adoption of the remuneration to the Board of Directors for the present year
- Re-election of Anders Hedegaard as the Chairman of the Board of Directors
- Re-election of Lene Skole as the Vice Chairman of the Board of Directors
- Re-election of Gitte Aabo, Lars Holmqvist, Bertil Lindmark and Jakob Riis as well as new election of Alan Main to the Board of Directors
- Re-appointment of PwC Statsautoriseret Revisionspartnerselskab as the company’s auditor
- Adoption of the following proposals from the Board of Directors:
(a) Renewal of the Board’s powers to increase the share capital
(b) Amendment to the denomination of shares
(c) Amendment of article 6.4 of the Articles of Association
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Shareholder information
The share capital of the Company has a total nominal value of DKK 111,411,960, of which DKK 9,207,600 is in A shares, DKK 920,760 is in AA-shares and DKK 101,283,600 is in B shares.
The Company’s share capital is divided into shares with a nominal value of DKK 10 each. Each A share of DKK 10 nominal value carries ten votes, each AA share of DKK 10 nominal value carries ten votes, and each B share of DKK 10 nominal value carries one vote.