The Annual General Meeting of
The General Meeting approved the following:
• The Annual Report 2019 as well as the Supervisory Board's proposal regarding the distribution of the profit for the year, including a dividend of
• Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year.
• The proposal from the
• The proposal from the
• The proposal from the Supervisory Board to reduce the Company's share capital with nominally
• The proposal from the Supervisory Board to amend the Company's Articles of Association (voting on the company's Remuneration Report as a standing item on the agenda).
• The proposal from the Supervisory Board to amend the Company's Articles of Association (name and company registration number of the provider of share registration services).
As proposed by the Supervisory Board,
As proposed by the Supervisory Board, the auditing firm
At a subsequent Board Meeting, the Supervisory Board elected
Contacts
Investor Relations:
Peter Kondrup +45 2219 1221
Iben Steiness +45 3327 1232
Media Relations:
Kasper Elbjørn +45 4179 1216
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Attachment
- 15_16032020_AGM summary
© OMX, source