\u2022 Approval of the audited Annual Report 2024, including the Board of Director\u2019s proposal that this year\u2019s profits are transferred to retained comprehensive income. Consequently, no dividend will be distributed.
\u2022 Discharge of Management and the Board of Directors from their liabilities.
\u2022 Approval of the Remuneration Report 2024 (advisory vote).
\u2022 The Board of Director\u2019s proposal for remuneration to the Board of Directors for 2025.<\/p>\n
Elections<\/strong> As proposed by the Board of Directors, Deloitte Statsautoriseret Revisionspartnerselskab was re-elected both as auditor of the Company and as auditor for sustainability purposes. <\/p>\n Proposals adopted at the Annual General Meeting<\/strong> Composition of the Board of Directors and its committees<\/strong> Contacts<\/u><\/strong> Attachment<\/strong>\n<\/p>\n
As proposed by the Board of Directors, Peter Nilsson, Are Dragesund, Franck Falezan, Bengt Thorsson, Viveka Ekberg, and Ole Kristian J\u00f8dahl were re-elected as members of the Board of Directors. <\/p>\n
The Board of Directors\u2019 proposal for amendments to the Remuneration Policy was approved.<\/p>\n
At the constituting Board meeting, the Board elected Peter Nilsson as Chair and Are Dragesund as Deputy Chair. Viveka Ekberg was elected as Chair of the Audit Committee and Bengt Thorsson was elected as ordinary member. Peter Nilsson was elected as Chair of the Nomination Committee while Are Dragesund was elected as ordinary member. Peter Nilsson was elected as Chair of the Remuneration Committee and Ole Kristian J\u00f8dahl was elected as ordinary member.<\/p>\n
Investor Relations: Cameron Hayes +45 2271 6217
Media Relations: Nynne Jespersen Lee +45 4231 0007<\/p>\n
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<\/p>\n","protected":false},"excerpt":{"rendered":"