Resolutions adopted at the Annual General Meeting 2020
Today,
- The annual report for the financial year 2019/20 was adopted.
- Distribution of year-end dividend of
DKK 13.00 per share of nominallyDKK 1 was approved. In addition to the interim dividend ofDKK 5.00 per share of nominallyDKK 1 paid out in connection with Coloplast A/S’ half-year result, this brings the total dividend paid for the year toDKK 18.00 per share of nominallyDKK 1 . - The remuneration report for the financial year 2019/20 was approved.
- The remuneration of the members of the Board of Directors for the financial year 2020/21 was approved.
- The proposals from the Board of Directors were adopted:
- Updated remuneration policy
- Amendment of Article 2 – Objects
- Adoption of a new Article 11 – Authorisation to the Board of Directors to hold electronic general meetings
- The shareholder proposal was adopted:
- For the Board of Directors to complete an assessment of the viability of
Coloplast to publish corporate country-by-country tax reporting in line with the Global Reporting Initiative’s standard (GRO 207: Tax 2019) starting from Financial Year 2021/22. The findings of the assessment should be made public before the AGM in 2021.
- For the Board of Directors to complete an assessment of the viability of
- Lars Søren Rasmussen,
Niels Peter Louis-Hansen ,Birgitte Nielsen ,Carsten Hellmann andJette Nygaard-Andersen were re-elected to the Board of Directors.Marianne Wiinholt was elected as a new member of the Board of Directors. - PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected.
Immediately after the Annual General Meeting, the Board of Directors elected Lars Søren Rasmussen as Chairman and
For further information, please contact
Investors and analysts
Executive Vice President, CFO
Tel. +45 4911 1111
Ellen Bjurgert
Vice President, Investor Relations
Tel. +45 4911 1800 /+45 4911 3376
Email: dkebj@coloplast.com
Press and media
Director, Corporate Communication
Tel. +45 4911 2608
Email: dkdk@coloplast.com
Address
Holtedam 1
DK-3050 Humlebaek
Company reg. (CVR) no. 69749917
Website
www.coloplast.com
This announcement is available in a Danish and an English-language version. In the event of discrepancies, the Danish version shall prevail.
The
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Attachment
- 14_2020_Decisions_at_the_Annual_General_Meeting_2020
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