ALK-Abelló — AGM Information 2015

Mar 12, 2015

Company release No 6/2015

Hørsholm 12 March 2015	Annual general meeting of ALK-Abelló A/S held on 12 March 2015
Page 1/1	ALK (ALKB:DC / OMX: ALK B / AKABY / AKBLF) held its annual general meeting on 12 March 2015.
	The annual general meeting transacted the following business:
	 Adoption of the annual report 2014 and discharge of the Board of Directors and Board of Management.
	Declaration of an ordinary dividend of DKK 5.00 per A/B share of DKK 10. 
	Approval of the remuneration to the Board of Directors for the present year. The  remuneration remains unchanged compared with 2014.
	 Steen Riisgaard was re-elected Chairman of the Board of Directors and Lene Skole, who joined ALK's Board of Directors in 2014, was elected Vice Chairman of the Board of Directors.
	 Anders Gersel Pedersen and Jakob Riis were re-elected to the Board of Directors.
	 Lars Holmqvist and Per Valstorp were elected as new members of the Board of Directors. Christian Dyvig and Thorleif Krarup did not seek re-election.
	 DELOITTE Statsautoriseret Revisionspartnerselskab was re-appointed as the company's auditor.
	 Minor adjustments to the general guidelines for incentive payments to the Board of Management were approved.
	ALK-Abelló A/S
	For further information please contact:
	Jens Bager, President and CEO, tel. +45 4574 7576