Resolutions from the annual shareholders’ meeting 2024
30 Aprile 2024 - 6:02PM
Resolutions from the annual shareholders’ meeting 2024
| Today an ordinary
shareholders’ meeting was conducted. The following resolutions were
made:• Approval of the audited Annual Report
for 2023• Approval of distribution of profit with
payment of an ordinary dividend of DKK 2.00 or EUR 0.27 per A/B
share of DKK 2 for the last four months (September 1 - December 31)
of 2023. Legacy Novozymes shareholders will then have received a
total pay-out of the 2023 adjusted net profit of DKK 6.20 per
share, which equals an increase of 3% compared with
2022.• Approval of the Remuneration Report for
2023• Approval of the remuneration of members of the
Board of Directors• Re-election of Cornelis (Cees) de
Jong as Chair and Jesper Brandgaard as Vice Chair of the Board of
Directors• Re-election of Heine Dalsgaard, Sharon James,
Kasim Kutay, Lise Kaae, Kevin Lane, Morten Sommer and Kim Stratton
as members of the Board of Directors• Election of EY
Godkendt Revisionspartnerselskab as the company’s auditors in
respect of statutory financial and sustainability
reporting• Approval to renew authorizations to the Board
of Directors to implement capital increases • Approval
to renew the authorization to the Board of Directors to acquire
treasury shares• Approval of authorization to the Board
of Directors to distribute extraordinary
dividends• Approval of amendments to the Articles of
Association • Approval of amendments to the Remuneration
PolicyFollowing the annual 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
Sommer• Kim StrattonEmployee
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 |
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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
