Bifogade filer
Kurs & Likviditet
Kalender
2024-11-14 | Kvartalsrapport 2024-Q3 |
2024-08-23 | Kvartalsrapport 2024-Q2 |
2024-05-03 | Kvartalsrapport 2024-Q1 |
2024-03-15 | Ordinarie utdelning ALK B 0.00 DKK |
2024-03-14 | Årsstämma 2024 |
2024-02-08 | Bokslutskommuniké 2023 |
2023-11-15 | Kvartalsrapport 2023-Q3 |
2023-08-24 | Kvartalsrapport 2023-Q2 |
2023-05-09 | Kvartalsrapport 2023-Q1 |
2023-03-20 | Ordinarie utdelning ALK B 0.00 DKK |
2023-02-03 | Bokslutskommuniké 2022 |
2022-11-10 | Kvartalsrapport 2022-Q3 |
2022-08-11 | Kvartalsrapport 2022-Q2 |
2022-05-12 | Kvartalsrapport 2022-Q1 |
2022-03-28 | Split ALK B 1:20 |
2022-03-17 | Ordinarie utdelning ALK B 0.00 DKK |
2022-03-16 | Årsstämma 2022 |
2022-02-08 | Bokslutskommuniké 2021 |
2021-11-11 | Kvartalsrapport 2021-Q3 |
2021-08-11 | Kvartalsrapport 2021-Q2 |
2021-05-05 | Kvartalsrapport 2021-Q1 |
2021-03-19 | Ordinarie utdelning ALK B 0.00 DKK |
2021-03-18 | Årsstämma 2021 |
2021-02-10 | Bokslutskommuniké 2020 |
2020-11-11 | Kvartalsrapport 2020-Q3 |
2020-08-12 | Kvartalsrapport 2020-Q2 |
2020-05-06 | Kvartalsrapport 2020-Q1 |
2020-03-12 | Ordinarie utdelning ALK B 0.00 DKK |
2020-03-11 | Årsstämma 2020 |
2020-02-05 | Bokslutskommuniké 2019 |
2019-11-07 | Kvartalsrapport 2019-Q3 |
2019-08-13 | Kvartalsrapport 2019-Q2 |
2019-05-09 | Kvartalsrapport 2019-Q1 |
2019-03-14 | Ordinarie utdelning ALK B 0.00 DKK |
2019-03-13 | Årsstämma 2019 |
2019-02-07 | Bokslutskommuniké 2018 |
2018-11-09 | Kvartalsrapport 2018-Q3 |
2018-08-15 | Kvartalsrapport 2018-Q2 |
2018-05-04 | Kvartalsrapport 2018-Q1 |
2018-03-13 | Ordinarie utdelning ALK B 0.00 DKK |
2018-03-12 | Årsstämma 2018 |
2018-02-06 | Bokslutskommuniké 2017 |
2017-11-10 | Kvartalsrapport 2017-Q3 |
2017-08-16 | Kvartalsrapport 2017-Q2 |
2017-05-09 | Kvartalsrapport 2017-Q1 |
2017-03-16 | Ordinarie utdelning ALK B 5.00 DKK |
2017-03-15 | Årsstämma 2017 |
2017-02-07 | Bokslutskommuniké 2016 |
2016-11-10 | Kvartalsrapport 2016-Q3 |
2016-08-16 | Kvartalsrapport 2016-Q2 |
2016-05-04 | Kvartalsrapport 2016-Q1 |
2016-03-11 | Ordinarie utdelning ALK B 5.00 DKK |
2016-03-10 | Årsstämma 2016 |
2016-02-09 | Bokslutskommuniké 2015 |
2015-11-12 | Kvartalsrapport 2015-Q3 |
2015-08-18 | Kvartalsrapport 2015-Q2 |
2015-05-05 | Kvartalsrapport 2015-Q1 |
2015-03-13 | Ordinarie utdelning ALK B 5.00 DKK |
2015-03-12 | Årsstämma 2015 |
2015-02-09 | Bokslutskommuniké 2014 |
2014-11-14 | Kvartalsrapport 2014-Q3 |
2014-08-13 | Kvartalsrapport 2014-Q2 |
2014-05-08 | Kvartalsrapport 2014-Q1 |
2014-03-13 | Ordinarie utdelning ALK B 5.00 DKK |
2014-03-12 | Årsstämma 2014 |
2014-02-05 | Bokslutskommuniké 2013 |
2013-11-08 | Kvartalsrapport 2013-Q3 |
2013-08-14 | Kvartalsrapport 2013-Q2 |
2013-05-03 | Kvartalsrapport 2013-Q1 |
2013-03-13 | Ordinarie utdelning ALK B 5.00 DKK |
2013-03-12 | Årsstämma 2013 |
2013-02-05 | Bokslutskommuniké 2012 |
2012-11-12 | Kvartalsrapport 2012-Q3 |
2012-08-16 | Kvartalsrapport 2012-Q2 |
2012-05-10 | Kvartalsrapport 2012-Q1 |
2012-03-28 | Ordinarie utdelning ALK B 5.00 DKK |
2012-03-27 | Årsstämma 2012 |
2012-02-22 | Bokslutskommuniké 2011 |
2011-11-11 | Kvartalsrapport 2011-Q3 |
2011-08-16 | Kvartalsrapport 2011-Q2 |
2011-05-10 | Kvartalsrapport 2011-Q1 |
2011-04-04 | Ordinarie utdelning ALK B 5.00 DKK |
2011-04-01 | Årsstämma 2011 |
2010-03-29 | Ordinarie utdelning ALK B 5.00 DKK |
Beskrivning
Land | Danmark |
---|---|
Lista | Large Cap Copenhagen |
Sektor | Hälsovård |
Industri | Medicinteknik |
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.