Kurs
-1,27%
Likviditet
86,6 MDKK
Kalender
| Tid* | ||
| 2025-10-09 | N/A | Årsstämma |
| 2025-09-11 | 08:00 | Bokslutskommuniké 2025 |
| 2025-02-05 | 17:00 | Kvartalsrapport 2025-Q2 |
| 2024-10-11 | - | X-dag ordinarie utdelning CHEMM 4.00 DKK |
| 2024-10-10 | - | Årsstämma |
| 2024-09-11 | - | Bokslutskommuniké 2024 |
| 2024-02-05 | - | Kvartalsrapport 2024-Q2 |
| 2023-10-13 | - | X-dag ordinarie utdelning CHEMM 6.00 DKK |
| 2023-10-12 | - | Årsstämma |
| 2023-09-14 | - | Bokslutskommuniké 2023 |
| 2023-05-09 | - | 15-10 2023-Q3 |
| 2023-02-09 | - | Kvartalsrapport 2023-Q2 |
| 2022-10-14 | - | X-dag ordinarie utdelning CHEMM 0.00 DKK |
| 2022-10-13 | - | Årsstämma |
| 2022-09-15 | - | Bokslutskommuniké 2022 |
| 2022-02-08 | - | Kvartalsrapport 2022-Q2 |
| 2021-10-15 | - | X-dag ordinarie utdelning CHEMM 4.00 DKK |
| 2021-10-14 | - | Årsstämma |
| 2021-09-16 | - | Bokslutskommuniké 2021 |
| 2021-02-05 | - | Kvartalsrapport 2021-Q2 |
| 2020-10-09 | - | X-dag ordinarie utdelning CHEMM 1.50 DKK |
| 2020-10-08 | - | Årsstämma |
| 2020-09-17 | - | Bokslutskommuniké 2020 |
| 2020-02-07 | - | Kvartalsrapport 2020-Q2 |
| 2020-01-14 | - | X-dag bonusutdelning CHEMM 13 |
| 2020-01-13 | - | Extra Bolagsstämma 2020 |
| 2019-10-11 | - | X-dag ordinarie utdelning CHEMM 7.50 DKK |
| 2019-10-10 | - | Årsstämma |
| 2019-09-17 | - | Bokslutskommuniké 2019 |
| 2019-02-08 | - | Kvartalsrapport 2019-Q2 |
| 2018-10-12 | - | X-dag ordinarie utdelning CHEMM 0.00 DKK |
| 2018-10-11 | - | Årsstämma |
| 2018-09-18 | - | Bokslutskommuniké 2018 |
| 2018-02-09 | - | Kvartalsrapport 2018-Q2 |
| 2017-11-15 | - | Årsstämma |
| 2017-10-13 | - | X-dag ordinarie utdelning CHEMM 0.00 DKK |
| 2017-10-12 | - | Årsstämma |
| 2017-09-19 | - | Bokslutskommuniké 2017 |
| 2017-02-10 | - | Kvartalsrapport 2017-Q2 |
| 2016-10-14 | - | X-dag ordinarie utdelning CHEMM 0.00 DKK |
| 2016-10-13 | - | Årsstämma |
| 2016-09-20 | - | Bokslutskommuniké 2016 |
| 2016-02-26 | - | Kvartalsrapport 2016-Q2 |
| 2015-10-09 | - | X-dag ordinarie utdelning CHEMM 0.00 DKK |
| 2015-10-08 | - | Årsstämma |
| 2015-05-15 | - | Kvartalsrapport 2015-Q3 |
| 2014-10-10 | - | X-dag ordinarie utdelning CHEMM 0.00 DKK |
| 2014-10-09 | - | Årsstämma |
| 2014-05-15 | - | Kvartalsrapport 2014-Q3 |
| 2013-11-15 | - | Kvartalsrapport 2014-Q1 |
| 2013-10-11 | - | X-dag ordinarie utdelning CHEMM 0.00 DKK |
| 2013-10-10 | - | Årsstämma |
| 2013-07-25 | - | Extra Bolagsstämma 2013 |
| 2013-05-14 | - | Kvartalsrapport 2013-Q3 |
| 2012-11-14 | - | Kvartalsrapport 2013-Q1 |
| 2012-10-12 | - | X-dag ordinarie utdelning CHEMM 0.00 DKK |
| 2012-10-11 | - | Årsstämma |
| 2012-05-11 | - | Kvartalsrapport 2012-Q3 |
| 2011-11-11 | - | Kvartalsrapport 2012-Q1 |
| 2011-10-14 | - | X-dag ordinarie utdelning CHEMM 0.00 DKK |
| 2011-10-13 | - | Årsstämma |
| 2011-05-13 | - | Kvartalsrapport 2011-Q3 |
| 2010-11-12 | - | Kvartalsrapport 2011-Q1 |
| 2010-10-06 | - | X-dag ordinarie utdelning CHEMM 0.00 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
ANNOUNCEMENT NO. 277
10 October 2024
Procedure of the Annual General Meeting
The Annual General Meeting of ChemoMetec A/S was held on 10 October 2024 at 5.30 p.m. at Nordsjællands KonferenceCenter.
At the Annual General Meeting, the Board of Directors' report on the company's activities during the past year was presented, the annual report for 2023/24 was approved, and the Board of Directors and the Executive Board were granted discharge.
The Annual General Meeting approved the proposal of the Board of Directors to distribute a dividend of DKK 4 per share of a nominal value of DKK 1.
Niels Thestrup, Martin Glensbjerg, Kristine Færch, Betina Hagerup and Peter Reich were re-elected to the Board of Directors.
Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as the company's auditor.
The Annual General Meeting approved the remuneration policy and the remuneration report, presented by the Board of Directors.
The proposal presented by the Board of Directors that the Board of Directors be granted authority to acquire treasury shares in the Company on behalf of the Company, was approved.
There were no other items for consideration, after which the general meeting was adjourned.
After the general meeting, a constituent board meeting was held, where Niels Thestrup was re-elected as chairman and Martin Glensbjerg was re-elected as deputy chairman.
More information
Martin Helbo Behrens, CEO
Tel.: (+45) 48 13 10 20
Kim Nicolajsen, CFO
Tel.: (+45) 48 13 10 20
About ChemoMetec A/S
ChemoMetec develops, manufactures and markets instruments for cell counting and a wide range of other measurements. ChemoMetec’s instruments are marketed to the pharmaceutical, biotech and agricultural industries worldwide. ChemoMetec’s customers include some of the world’s leading pharmaceutical companies.
ChemoMetec was founded in 1997 and is listed on Nasdaq OMX Copenhagen. For further information, go to www.chemometec.com.