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Annual general meeting

Links: 
Klik her for dansk version
Notice convening the Annual General Meeting 2023
VIEW AGM HERE
DOWNLOAD ANNUAL REPORT 2022
DOWNLOAD REMUNERATION REPORT 2022
COMPANY RELEASE REGARDING REPORT ON THE AGM
AGM 2023: VOTE CAST
MINUTES ANNUAL GENERAL MEETING 2023
Investor Portal
PRIVACY POLICY

ANNUAL GENERAL MEETING 

The Annual General Meeting (AGM) of ALK-Abelló A/S took place on 23 March 2023.

The Annual General Meeting transacted the following business:

  • Adoption of the annual report 2022 and discharge the Board of Directors and the Board of Management
  • No declaration of ordinary dividend in accordance with the approved annual report for 2022
  • Adoption of the remuneration report for 2022
  • Adoption of the remuneration to the Board of Directors for the present year
  • Re-election of Anders Hedegaard as the Chair of the Board of Directors
  • Re-election of Lene Skole as the Vice Chair of the Board of Directors
  • Re-election of Gitte Aabo, Lars Holmqvist, Bertil Lindmark and Alan Main as well as new election of Jesper Høiland 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) Renewed authority to the Board of Directors to purchase treasury shares
    (b) Removal of Article 4.3 in the Articles of Association (the Company’s keeper of the shareholders’ register)
    (c) Update of the remuneration policy
    (d) Authorisation to the chair of the meeting

 

*******

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 0.50 each. Each A share of DKK 0.50 nominal value carries ten votes, each AA share of DKK 0.50 nominal value carries ten votes, and each B share of DKK 0.50 nominal value carries one vote.

TitleView
Annual General Meeting 2023 Minutes
Annual General Meeting 2023 Minutes
Referat generalforsamling 2023
Referat generalforsamling 2023
Referat generalforsamling 2022
Referat generalforsamling 2022
Annual General Meeting 2022 Minutes
Annual General Meeting 2022 Minutes
Annual General Meeting 2021 Minutes
Annual General Meeting 2021 Minutes
Referat generalforsamling 2021
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Annual General Meeting 2020 Minutes
Annual General Meeting 2020 Minutes
Referat generalforsamlingen 2020
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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
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Annual General Meeting 2012 Minutes
Referat generalforsamling 2012
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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