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.
- Report of the Board of Directors on the activities of the Company
- 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
- Appropriation of the profits, including the declaration of dividends, or provision for losses as recorded in the adopted Annual Report
- Election of members of the Board of Directors
- Approval of remuneration of the Board of Directors for the financial year 2016/17
- Appointment of auditors
- 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.
- Any other business
Minutes from the Annual General Meeting are available under the left menu bar AGM Material.