0OIR Annual General Meeting In Alk-Abelló A/S Held On 16 March 2022
March 16 2022 - 12:58PM
UK Regulatory
TIDMALK TIDMB
ALK (ALKB:DC / OMX: ALK B / AKABY / AKBLF): ALK-Abelló A/S held
its Annual General Meeting on 16 March 2022.
The Annual General Meeting transacted the following
business:
-- Adoption of the annual report 2021 and discharge of the Board of
Directors and Board of Management
-- No declaration of ordinary dividend in accordance with the approved
annual report for 2021
-- Adoption of the remuneration report for 2021
-- Adoption of the remuneration to the Board of Directors for the present
year
-- Re-election of Anders Hedegaard as the Chairman of the Board of Directors
-- Re-election of Lene Skole as the Vice Chairman of the Board of Directors
-- Re-election of Gitte Aabo, Lars Holmqvist, Bertil Lindmark and Jakob Riis
as well as new election of Alan Main to the Board of Directors
-- Re-appointment of PwC Statsautoriseret Revisionspartnerselskab as the
company's auditor
-- Adoption of the following proposals from the Board of Directors:
(a) Renewal of the Board's powers to increase the share capital
(article 4a of the Articles of Association)
(b) Amendment of the denomination of shares
(c) Amendment of article 6.4 of the Articles of Association
(d) Authorisation to the chairman of the meeting
ALK-Abelló A/S
For further information please contact:
Anders Hedegaard, Chairman, tel. +45 4574 7576
About ALK
ALK is a global specialty pharmaceutical company focused on
allergy and allergic asthma. It markets allergy immunotherapy
treatments and other products and services for people with allergy
and allergy doctors. Headquartered in Hørsholm, Denmark, ALK
employs around 2,600 people worldwide and is listed on Nasdaq
Copenhagen. Find more information at www.alk.net.
Attachment
-- FM_05_22UK_16032022
https://ml-eu.globenewswire.com/Resource/Download/19ec0e6e-5701-4b3d-95be-8de086a1b806
(END) Dow Jones Newswires
March 16, 2022 12:58 ET (16:58 GMT)
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