The Annual General Meeting of
The General Meeting approved the following:
- The Annual Report 2023.
- Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year.
-
The Supervisory Board's proposal regarding the distribution of the profit for the year, including a dividend of
DKK 27.00 per share. - The remuneration report 2023.
- The proposal from the Supervisory Board on adoption of amended Remuneration Policy.
-
The proposal from the
Supervisory Board for the remuneration of theSupervisory Board for 2024. -
The proposal from the Supervisory Board to reduce the Company's share capital with nominally
DKK 62,000,000 for the purpose of cancelling treasury shares.
As proposed by the Supervisory Board,
As proposed by the Supervisory Board, the auditing firm
At the subsequent Supervisory Board meeting, the Supervisory Board elected
Contacts
Investor Relations:
Media Relations:
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Attachments
- 14_11032024_Annual General Meeting Summary.pdf
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