Novonesis A/S : Resolutions from the Extraordinary Shareholders' Meeting 2024
March 04, 2024 at 11:09 am EST
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Published: 2024-03-04 17:06:20 CET
Novozymes A/S
Decisions of general meeting
Resolutions from the Extraordinary Shareholders' Meeting 2024
Company Announcement no. 10 March 4, 2024
Today an extraordinary shareholders' meeting was conducted. The following resolutions were made:
Adoption of Novonesis A/S as secondary name and amendment of the Articles of Association in accordance herewith
Election of Jesper Brandgaard as Vice Chair of the Board of Directors
Election of Lise Kaae, Kevin Lane and Kim Stratton as members of the Board of Directors
Following the extraordinary shareholders' meeting, the Board of Directors consists of the following members:
Cornelis (Cees) de Jong, Chair
Jesper Brandgaard, Vice Chair
Heine Dalsgaard
Sharon James
Kasim Kutay
Lise Kaae
Kevin Lane
Morten Otto Alexander Sommer
Kim Stratton
Employee representatives:
Anne Breum
Anders Hentze Knudsen
Preben Nielsen
Jens Øbro
Karen Louise Lauesen, observer
Kim Ib Sørensen, observer
For further information on members of the Board of Directors, please go to www.novonesis.com
Attachment
2024_10_EGM_Resolutions
Attachments:
2024_10_EGM_Resolutions.pdf
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04 March 2024 and is solely responsible for the information contained therein. Distributed by
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Novonesis A/S (formerly Novozymes A/S) is the world's leading producer of enzymes and microorganisms for industrial companies. Net sales break down by market as follows:
- industry of cleaning and household maintenance products (28.5%);
- bioenergy (24.8%);
- food industry and human health (22.1%);
- technical and cereal industries (12.8%): microorganisms used in the field of wastewater treatment, technical enzymes intended for the textile, leather, pulp and paper industries;
- agriculture and animal feed industry (11.8%): enzymes used to improve the productivity and digestion of certain foods.
Net sales are geographically distributed as follows: Denmark (1.3%), Europe/Middle East/Africa (33.5%), North America (33.9%), Asia/Pacific (18.5%) and Latin America (12.8%).