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Annual general meeting

Links: 
Klik her for dansk version
Notice convening the Annual General Meeting 2021
VIEW AGM HERE
DOWNLOAD ANNUAL REPORT 2020
DOWNLOAD REMUNERATION REPORT 2020
COMPANY RELEASE REGARDING REPORT ON THE AGM
VOTES CAST
SUMMARY, ANNUAL GENERAL MEETING 2021
Investor Portal
PRIVACY POLICY

ANNUAL GENERAL MEETING 

The Annual General Meeting of ALK-Abelló A/S took place on Thursday, 18 March 2021.

The Annual General Meeting transacted the following business:

  • Adoption of the annual report 2020 and discharge of the Board of Directors and Board of Management
  • No declaration of ordinary dividend
  • Adoption of the remuneration report for 2020
  • 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 Lars Holmqvist, Jakob Riis and Vincent Warnery as well as new election of Gitte Aabo and Bertil Lindmark 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) Authorisation for the Board to hold fully electronic general meetings
    (b) Preparation etc. of corporate announcements and documents for internal use by the general meeting in English
    (c) Indemnification of the Board of Directors and Board of Management
    (d) Update of the remuneration policy

 

*******

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.

TitleView
Annual General Meeting 2021 Minutes
Annual General Meeting 2021 Minutes
Referat generalforsamling 2021
Referat generalforsamling 2021
Annual General Meeting 2020 Minutes
Annual General Meeting 2020 Minutes
Referat generalforsamlingen 2020
Referat generalforsamlingen 2020
Annual General Meeting 2019 Minutes
Annual General Meeting 2019 Minutes
Referat generalforsamlingen 2019
Referat generalforsamlingen 2019
Referat generalforsamling 2018
ReferatOGFMarts2018.pdf
Annual General Meeting 2018 Minutes
MinutesofAGM2018_FINAL.pdf
Referat generalforsamling 2017
Referat generalforsamling 2017
Annual General Meeting 2017 Minutes
Annual General Meeting 2017 Minutes
Referat generalforsamling 2016
Referat generalforsamling 2016
Annual General Meeting 2016 Minutes
Annual General Meeting 2016 Minutes
Annual General Meeting 2015 Minutes
Annual General Meeting 2015 Minutes
Referat generalforsamling 2015
Referat generalforsamling 2015
Annual General Meeting 2014 Minutes
Annual General Meeting 2014 Minutes
Referat generalforsamling 2014
Referat generalforsamling 2014
Annual General Meeting 2013 Minutes
Annual General Meeting 2013 Minutes
Referat generalforsamling 2013
Referat generalforsamling 2013
Annual General Meeting 2012 Minutes
Annual General Meeting 2012 Minutes
Referat generalforsamling 2012
Referat generalforsamling 2012
Annual General Meeting 2011 Minutes
Annual General Meeting 2011 Minutes
Referat generalforsamling 2011
Referat generalforsamling 2011
Annual General Meeting 2010 Minutes
Annual General Meeting 2010 Minutes
Referat generalforsamling 2010
Referat generalforsamling 2010
 
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ALK-Abelló A/S ∙ Bøge Allé 6 ∙ DK-2970 Hørsholm ∙ Denmark ∙ CVR no. 63717916 ∙ T +45 45 74 75 76 Legal disclaimer © ALK ∙ All rights reserved