Invitation to the annual shareholders’ meeting
08 Aprile 2024 - 3:17PM
Invitation to the annual shareholders’ meeting
The annual shareholders’ meeting will be held
on
Tuesday April 30, 2024 at 4:00 pm CET at
Bella Center, Center Boulevard 5, Denmark.
The distribution of profit will be addressed at the meeting and
the Board of Directors proposes an ordinary dividend of DKK 2 or
EUR 0.27 per A/B share for the last four months (September 1 -
December 31) of 2023. This equals a pay-out ratio of 53.2% of
Novonesis’ adjusted net profit for the four-month period.
Following the approval of the proposed dividend,
legacy Novozymes shareholders will have received a total pay-out of
the 2023 adjusted net profit of DKK 6.20 per share (50.8% pay-out
ratio). This equals an increase in the paid dividend of 3% compared
to the dividend paid for the 2022 result.
The invitation to convene the annual
shareholders’ meeting is attached in English and Danish.
- 2024_13_AGM_Invitation
- Notice convening the annual shareholders' meeting 2024
- Indbydelse til den ordinære generalforsamling 2024
Grafico Azioni Novonesis AS (TG:NZM2)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Novonesis AS (TG:NZM2)
Storico
Da Dic 2023 a Dic 2024
