ALK-Abelló

AGM Information • Mar 11, 2020

National Storage Mechanism | Additional information

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ALK (ALKB:DC / OMX: ALK B / AKABY / AKBLF) held its annual general meeting on 11 March 2020.

The annual general meeting transacted the following business:

• Adoption of the annual report 2019 and discharge of the Board of Directors and Board of Management.

• No declaration of ordinary dividend.

• Approval of the remuneration to the Board of Directors for the present year.

• New election of Anders Hedegaard 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, Jakob Riis and Vincent Warnery to the Board of Directors.

• New-appointment of PwC Statsautoriseret Revisionspartnerselskab as the company’s auditor.

• Adoption of the following proposals from the Board of Directors:

  1. Amendment of the Articles of Association of Ingeniør Johannes Hansen’s Fond
  2. Approval of Remuneration policy
  3. Amendment of standard agenda
  4. Deletion of Article 5.7
  5. Matter of formality: amendment of registrar

ALK-Abelló A/S

For further information please contact:

Anders Hedegaard, Chairman, tel. +45 4574 7576

Attachment

• FM_04_20UK_11032020