ALK-Abelló

AGM Information • Mar 15, 2017

Company release No 9/2017

Hørsholm 15 March 2017	Annual General Meeting in ALK-Abelló A/S held on 15 March 2017
Page 1/1	ALK (ALKB:DC / OMX: ALK B / AKABY / AKBLF) held its annual general meeting on 15 March 2017.
	The annual general meeting transacted the following business:
	 Adoption of the annual report 2016 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 to 2016.
	 Re-election of Steen Riisgaard as Chairman of the Board of Directors.
	 Re-election of Lene Skole as Vice Chairman of the Board of Directors.
	 Re-election of Lars Holmqvist, Anders Gersel Pedersen, Jakob Riis and Per Valstorp to the Board of Directors.
	 Re-appointment of DELOITTE Statsautoriseret Revisionspartnerselskab as the company's auditor.
	 Adoption of the following proposals from the Board of Directors: a) adjustments to the general guidelines for incentive pay to the Board of Directors and the Board of Management b) updated remuneration guidelines for the Board of Directors and the Board of Management c) sign on fee of DKK 10.8 million consisting of DKK 1.5 million cash and share options for the new President & CEO Carsten Hellmann.
	ALK-Abelló A/S

For further information please contact:

Steen Riisgaard, Chairman, tel. +45 4574 7576