Bifogade filer
2025_16_AGM_Resolutions
Kalender
| Est. tid* | ||
| 2025-08-13 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-04 | N/A | X-dag halvårsutdelning NSIS B 2.1 |
| 2025-04-03 | - | Årsstämma |
| 2025-02-26 | - | Bokslutskommuniké 2024 |
| 2024-08-30 | - | X-dag halvårsutdelning NSIS B 2 |
| 2024-08-29 | - | X-dag kvartalsutdelning NSIS B 2 |
| 2024-08-28 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-01 | - | X-dag halvårsutdelning NSIS B 2 |
| 2024-05-01 | - | X-dag kvartalsutdelning NSIS B 2 |
| 2024-04-30 | - | Årsstämma |
| 2024-03-04 | - | Extra Bolagsstämma 2024 |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-10-13 | - | X-dag bonusutdelning NSIS B 4.2 |
| 2023-10-11 | - | X-dag bonusutdelning NSIS B 4.2 |
| 2023-08-09 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-26 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-30 | - | Extra Bolagsstämma 2023 |
| 2023-03-03 | - | X-dag ordinarie utdelning NSIS B 6.00 DKK |
| 2023-03-02 | - | Årsstämma |
| 2023-01-26 | - | Bokslutskommuniké 2022 |
| 2022-11-03 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-11 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-17 | - | X-dag ordinarie utdelning NSIS B 5.50 DKK |
| 2022-03-16 | - | Årsstämma |
| 2022-02-01 | - | Bokslutskommuniké 2021 |
| 2021-10-27 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-27 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-12 | - | X-dag ordinarie utdelning NSIS B 5.25 DKK |
| 2021-03-11 | - | Årsstämma |
| 2021-02-02 | - | Bokslutskommuniké 2020 |
| 2020-10-21 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-12 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-27 | - | X-dag ordinarie utdelning NSIS B 5.25 DKK |
| 2020-02-26 | - | Årsstämma |
| 2020-01-23 | - | Bokslutskommuniké 2019 |
| 2019-10-23 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-08 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-24 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-28 | - | X-dag ordinarie utdelning NSIS B 5.00 DKK |
| 2019-02-27 | - | Årsstämma |
| 2019-01-24 | - | Bokslutskommuniké 2018 |
| 2018-10-24 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-10 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-14 | - | X-dag ordinarie utdelning NSIS B 4.50 DKK |
| 2018-03-13 | - | Årsstämma |
| 2018-02-07 | - | Bokslutskommuniké 2017 |
| 2017-10-25 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-11 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-23 | - | X-dag ordinarie utdelning NSIS B 4.00 DKK |
| 2017-02-22 | - | Årsstämma |
| 2017-01-18 | - | Bokslutskommuniké 2016 |
| 2016-10-26 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-10 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-20 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-25 | - | X-dag ordinarie utdelning NSIS B 3.50 DKK |
| 2016-02-24 | - | Årsstämma |
| 2016-01-19 | - | Bokslutskommuniké 2015 |
| 2015-10-22 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-06 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-23 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-26 | - | X-dag ordinarie utdelning NSIS B 3.00 DKK |
| 2015-02-25 | - | Årsstämma |
| 2015-01-20 | - | Bokslutskommuniké 2014 |
| 2014-10-23 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-14 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-24 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-27 | - | X-dag ordinarie utdelning NSIS B 2.50 DKK |
| 2014-02-26 | - | Årsstämma |
| 2014-01-21 | - | Bokslutskommuniké 2013 |
| 2013-10-25 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-09 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-01 | - | X-dag ordinarie utdelning NSIS B 2.20 DKK |
| 2013-02-28 | - | Årsstämma |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-16 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-25 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-01 | - | X-dag ordinarie utdelning NSIS B 1.90 DKK |
| 2012-02-29 | - | Årsstämma |
| 2012-01-19 | - | Bokslutskommuniké 2011 |
| 2011-11-28 | - | Split NSIS B 1:5 |
| 2011-10-28 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-11 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-29 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-03 | - | X-dag ordinarie utdelning NSIS B 8.00 DKK |
| 2011-03-02 | - | Årsstämma |
| 2011-01-21 | - | Bokslutskommuniké 2010 |
| 2010-10-28 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-12 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | - | Kvartalsrapport 2010-Q1 |
| 2010-03-04 | - | X-dag ordinarie utdelning NSIS B 5.75 DKK |
| 2010-03-03 | - | Årsstämma |
| 2009-03-05 | - | X-dag ordinarie utdelning NSIS B 5.25 DKK |
| 2008-03-06 | - | X-dag ordinarie utdelning NSIS B 5.00 DKK |
| 2007-03-09 | - | X-dag ordinarie utdelning NSIS B 4.50 DKK |
| 2006-03-02 | - | X-dag ordinarie utdelning NSIS B 4.00 DKK |
| 2005-03-17 | - | X-dag ordinarie utdelning NSIS B 3.50 DKK |
| 2004-03-18 | - | X-dag ordinarie utdelning NSIS B 3.15 DKK |
| 2003-03-20 | - | X-dag ordinarie utdelning NSIS B 2.25 DKK |
| 2002-03-21 | - | X-dag ordinarie utdelning NSIS B 2.00 DKK |
| 2001-03-22 | - | X-dag ordinarie utdelning NSIS B 1.65 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Hälsovård |
| Industri | Bioteknik |
2025-04-03 17:43:00
Today, the Annual General Meeting of Novonesis (Novozymes A/S) was conducted.
The following resolutions were made:
- Approval of the audited Annual Report for 2024
- Approval of distribution of profit with payment of an ordinary dividend of DKK 4.20 (corresponding to approximately EUR 0.56) per A and B share. In addition to this year-end dividend, an interim dividend of DKK 2.00 (EUR ~0.27) was disbursed on September 3, 2024.
- Approval of the Remuneration Report for 2024 (advisory vote)
- Approval of the remuneration of members of the Board of Directors for 2025
- Re-election of Cornelis (Cees) de Jong as Chair of the Board of Directors
- Re-election of Heine Dalsgaard as a member of the Board of Directors and election as new Vice Chair
- Re-election of Lise Kaae, Kasim Kutay, Kevin Lane, Morten Otto Alexander Sommer, and Kim Stratton as members of the Board of Directors
- Election of Monila Kothari as a new member of the Board of Directors
- Re-election of EY Godkendt Revisionspartnerselskab as the company’s auditors in respect of statutory financial and sustainability reporting
- Approval to renew the authorizations to the Board of Directors to implement capital increases
- Approval to renew the authorization to the Board of Directors to acquire treasury shares
- Approval of the authorization to the Board of Directors to distribute extraordinary dividends
Composition of the Board of Directors and its committees
After the Annual General Meeting, the Board of Directors held a board meeting to appoint members of its committees.
The Board of Directors, including its committees, is now composed as follows:
- Cees (Cornelis) de Jong (Chair of the Board, chair of the Nomination and Remuneration Committee and member of the Audit Committee)
- Heine Dalsgaard (Vice Chair of the Board and member of the Audit Committee)
- Robert Nøddeskov Jensen (employee representative)
- Lise Kaae (chair of the Audit Committee)
- Monila Kothari (member of the Innovation Committee)
- Kasim Kutay (member of the Nomination and Remuneration Committee)
- Lars Bo Køppler (employee representative)
- Kevin Lane (member of the Innovation Committee)
- Preben Nielsen (employee representative and member of the Innovation Committee)
- Frederikke Rose Spenner (employee representative)
- Morten Otto Alexander Sommer (chair of the Innovation Committee)
- Kim Stratton (member of the Nomination and Remuneration Committee)
For further information on the members of the Board of Directors, please go to www.novonesis.com