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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

LandDanmark
ListaLarge Cap Copenhagen
SektorHälsovård
IndustriMedicinteknik
ChemoMetec är verksamt inom medicinteknik. Bolaget är specialiserat inom design, utveckling och produktion av patenterade instrument för cellräkning och cellanalys. Bolaget samarbetar och stadgar avtal med aktörer som forskningsinstitut, universitet, livsmedelsbolag, sjukhus och specialkliniker. Kunderna återfinns på en global marknad. Bolaget grundades ursprungligen 1997 och har sitt huvudkontor i Alleröd, Danmark.
2024-10-10 22:35:05

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.