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Kurs & Likviditet
Kalender
2024-11-14 | Kvartalsrapport 2024-Q3 |
2024-08-16 | Kvartalsrapport 2024-Q2 |
2024-05-08 | Kvartalsrapport 2024-Q1 |
2024-03-21 | X-dag ordinarie utdelning NKT 0.00 DKK |
2024-03-20 | Årsstämma 2024 |
2024-02-21 | Bokslutskommuniké 2023 |
2023-11-08 | Kvartalsrapport 2023-Q3 |
2023-08-16 | Kvartalsrapport 2023-Q2 |
2023-05-10 | Kvartalsrapport 2023-Q1 |
2023-03-24 | X-dag ordinarie utdelning NKT 0.00 DKK |
2023-03-23 | Årsstämma 2023 |
2023-02-22 | Bokslutskommuniké 2022 |
2022-11-16 | Kvartalsrapport 2022-Q3 |
2022-08-17 | Kvartalsrapport 2022-Q2 |
2022-05-18 | Kvartalsrapport 2022-Q1 |
2022-03-25 | X-dag ordinarie utdelning NKT 0.00 DKK |
2022-03-24 | Årsstämma 2022 |
2022-02-23 | Bokslutskommuniké 2021 |
2021-11-17 | Kvartalsrapport 2021-Q3 |
2021-08-17 | Kvartalsrapport 2021-Q2 |
2021-05-19 | Kvartalsrapport 2021-Q1 |
2021-03-26 | X-dag ordinarie utdelning NKT 0.00 DKK |
2021-03-25 | Årsstämma 2021 |
2021-02-24 | Bokslutskommuniké 2020 |
2020-11-10 | Kvartalsrapport 2020-Q3 |
2020-08-19 | Kvartalsrapport 2020-Q2 |
2020-06-19 | X-dag ordinarie utdelning NKT 0.00 DKK |
2020-06-18 | Årsstämma 2020 |
2020-05-13 | Kvartalsrapport 2020-Q1 |
2020-02-26 | Bokslutskommuniké 2019 |
2019-11-21 | Kvartalsrapport 2019-Q3 |
2019-08-15 | Kvartalsrapport 2019-Q2 |
2019-05-16 | Kvartalsrapport 2019-Q1 |
2019-03-22 | X-dag ordinarie utdelning NKT 0.00 DKK |
2019-03-21 | Årsstämma 2019 |
2019-02-28 | Bokslutskommuniké 2018 |
2018-11-16 | Kvartalsrapport 2018-Q3 |
2018-08-15 | Kvartalsrapport 2018-Q2 |
2018-05-15 | Kvartalsrapport 2018-Q1 |
2018-03-23 | X-dag ordinarie utdelning NKT 0.00 DKK |
2018-03-22 | Årsstämma 2018 |
2018-02-27 | Bokslutskommuniké 2017 |
2017-11-15 | Kvartalsrapport 2017-Q3 |
2017-10-10 | Extra Bolagsstämma 2017 |
2017-08-17 | Kvartalsrapport 2017-Q2 |
2017-05-17 | Kvartalsrapport 2017-Q1 |
2017-04-24 | X-dag ordinarie utdelning NKT 0.00 DKK |
2017-04-21 | Årsstämma 2017 |
2017-03-01 | Bokslutskommuniké 2016 |
2016-11-11 | Kvartalsrapport 2016-Q3 |
2016-08-18 | Kvartalsrapport 2016-Q2 |
2016-05-12 | Kvartalsrapport 2016-Q1 |
2016-04-01 | X-dag ordinarie utdelning NKT 4.00 DKK |
2016-03-31 | Årsstämma 2016 |
2016-02-26 | Bokslutskommuniké 2015 |
2015-11-12 | Kvartalsrapport 2015-Q3 |
2015-09-23 | Kapitalmarknadsdag 2015 |
2015-08-20 | Kvartalsrapport 2015-Q2 |
2015-05-13 | Kvartalsrapport 2015-Q1 |
2015-03-26 | X-dag ordinarie utdelning NKT 4.00 DKK |
2015-03-25 | Årsstämma 2015 |
2015-02-27 | Bokslutskommuniké 2014 |
2014-11-13 | Kvartalsrapport 2014-Q3 |
2014-08-20 | Kvartalsrapport 2014-Q2 |
2014-05-14 | Kvartalsrapport 2014-Q1 |
2014-03-26 | X-dag ordinarie utdelning NKT 3.50 DKK |
2014-03-25 | Årsstämma 2014 |
2014-02-28 | Bokslutskommuniké 2013 |
2013-11-20 | Kvartalsrapport 2013-Q3 |
2013-08-21 | Kvartalsrapport 2013-Q2 |
2013-05-22 | Kvartalsrapport 2013-Q1 |
2013-03-22 | X-dag ordinarie utdelning NKT 8.00 DKK |
2013-03-21 | Årsstämma 2013 |
2013-02-27 | Bokslutskommuniké 2012 |
2012-11-08 | Kvartalsrapport 2012-Q3 |
2012-09-19 | Kapitalmarknadsdag 2012 |
2012-08-24 | Kvartalsrapport 2012-Q2 |
2012-05-09 | Kvartalsrapport 2012-Q1 |
2012-03-30 | X-dag ordinarie utdelning NKT 2.00 DKK |
2012-03-29 | Årsstämma 2012 |
2012-03-01 | Bokslutskommuniké 2011 |
2011-11-16 | 15-7 2011 |
2011-11-15 | Kvartalsrapport 2011-Q3 |
2011-08-23 | Kvartalsrapport 2011-Q2 |
2011-05-11 | Kvartalsrapport 2011-Q1 |
2011-03-24 | X-dag ordinarie utdelning NKT 2.00 DKK |
2011-03-23 | Årsstämma 2011 |
2011-03-01 | Bokslutskommuniké 2010 |
2010-11-26 | Kvartalsrapport 2010-Q3 |
2010-08-24 | Kvartalsrapport 2010-Q2 |
2010-05-11 | Kvartalsrapport 2010-Q1 |
2010-03-26 | X-dag ordinarie utdelning NKT 3.50 DKK |
2010-03-25 | Årsstämma 2010 |
2010-03-02 | Bokslutskommuniké 2009 |
2009-04-03 | X-dag ordinarie utdelning NKT 0.00 DKK |
2008-04-11 | X-dag ordinarie utdelning NKT 11.00 DKK |
2007-04-12 | X-dag ordinarie utdelning NKT 10.00 DKK |
2006-04-07 | X-dag ordinarie utdelning NKT 8.00 DKK |
2006-04-07 | X-dag bonusutdelning NKT 4 |
2005-04-07 | X-dag ordinarie utdelning NKT 5.00 DKK |
2005-04-07 | X-dag bonusutdelning NKT 3 |
2004-04-02 | X-dag ordinarie utdelning NKT 5.00 DKK |
2004-04-02 | X-dag bonusutdelning NKT 3 |
2003-04-04 | X-dag ordinarie utdelning NKT 4.00 DKK |
2002-04-04 | X-dag ordinarie utdelning NKT 4.00 DKK |
2001-04-25 | X-dag bonusutdelning NKT 500 |
2001-04-25 | X-dag ordinarie utdelning NKT 20.00 DKK |
2000-03-08 | X-dag bonusutdelning NKT 60 |
2000-03-08 | X-dag ordinarie utdelning NKT 20.00 DKK |
Beskrivning
Land | Danmark |
---|---|
Lista | Large Cap Copenhagen |
Sektor | Industri |
Industri | Maskinindustri |
Company Announcement
20 March 2024
Announcement No. 9
Annual General Meeting 2024 of NKT A/S
The Annual General Meeting of NKT A/S was held on Wednesday 20 March 2024, cf. announcement No. 4 dated 27 February 2024.
The Annual General Meeting approved the following:
- Annual Report 2023 including the annual and consolidated accounts, the statements of the Management and Board of Directors, the auditor’s report, and reviews for the year including the Board of Directors’ proposal that no dividend payment is to be paid out.
- The Company’s Remuneration Report.
- Discharge of obligations of Management and the Board of Directors.
- The proposed remuneration to the Board of Directors, the committees and the working committee in NKT Photonics for 2024.
- The Board of Directors’ proposal of an amendment to the Remuneration Policy to include an indemnification scheme for members of the Board of Directors and the Executive Management.
Jens Due Olsen, René Svendsen-Tune, Karla Marianne Lindahl, Anne Vedel, Nebahat Albayrak and Andreas Nauen were re-elected as members of the Board of Directors.
Pernille Blume, Stig Nissen Knudsen and Christian Dyhr continue as employee representatives for the Board of Directors.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB was elected as sole auditor of the Company and were also elected as sustainability auditor.
* * *
At a meeting of the Board of Directors held after the Annual General Meeting, Jens Due Olsen was elected Chair of the Board of Directors and René Svendsen-Tune was elected Deputy Chair.
The Chair’s report and other documents are available at investors.nkt.com/general-meetings
Contact
Investor Relations: Michael Nass Nielsen, Head of Investor Relations, Tel.: +45 2494 1654
Press: Pelle Fischer, External Communications Lead, Tel.: +45 2223 5870