Annual General Meeting

Annual General Meeting 2016

The Annual General Meeting was held on Wednesday 28 September 2016 at 3 p.m. at the address 30 Bredgade, 1260 Copenhagen K, Denmark.

Agenda

  1. Report of the Board of Directors on the activities of the Company
  2. Presentation of the Annual Report for the period 1 July 2015 – 30 June 2016 endorsed by the auditors and adoption of the audited Annual Report
  3. Appropriation of the profits, including the declaration of dividends, or provision for losses as recorded in the adopted Annual Report
  4. Election of members of the Board of Directors
  5. Approval of remuneration of the Board of Directors for the financial year 2016/17
  6. Appointment of auditors
  7. The Board of Directors has proposed the following resolution;
    7.1 Godkendelse af revideret vederlagspolitik, herunder reviderede retningslinjer for incitamentsaflønning af direktionen.
    7.2 Bemyndigelse til bestyrelsen til erhvervelse af egne aktier.
  8. Any other business

Minutes

Minutes from the Annual General Meeting are available under the left menu bar AGM Material.