Annual General Meeting in ALK-Abelló A/S held on 11 March 2020

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. [phone]

Attachment

• FM_04_20UK_11032020