Resolutions from the Extraordinary Shareholders’ Meeting 2024
Company Announcement no. 10 March 4, 2024Today 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
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