Bifogade filer
2026_09_AGM_Resolutions
Kalender
| Est. tid* | ||
| 2026-08-20 | 11:10 | Kvartalsrapport 2026-Q2 |
| 2026-03-24 | N/A | X-dag halvårsutdelning NSIS B 2 |
| 2026-03-23 | N/A | Årsstämma |
| 2026-02-25 | - | Bokslutskommuniké 2025 |
| 2025-08-25 | - | X-dag halvårsutdelning NSIS B 2.25 |
| 2025-08-21 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-04 | - | 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 |
| 2024-08-28 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-01 | - | X-dag halvårsutdelning 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 |
| 2023-08-09 | - | 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 |
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2026-03-23 17:54:38
Today, the Annual General Meeting of Novonesis (Novozymes A/S) was conducted.
The following resolutions were made:
- Approval of the audited Annual Report for 2025
- Approval of distribution of profit with payment of an ordinary dividend of DKK 4.25 (corresponding to approximately EUR 0.57) per A and B share. In addition to this year-end dividend, an interim dividend of DKK 2.25 (corresponding to approximately EUR 0.3) was disbursed on August 27, 2025
- Approval of the Remuneration Report for 2025 (advisory vote)
- Approval of the remuneration of members of the Board of Directors for 2026
- Re-election of Cornelis (Cees) de Jong as Chair of the Board of Directors
- Re-election of Heine Dalsgaard as Vice Chair of the Boad of Directors
- Re-election of Lise Kaae, Monila Kothari, Kasim Kutay, Kevin Lane, Morten Otto Alexander Sommer, and Kim Stratton as members 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
- The shareholder proposal was withdrawn
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, continues to be 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 and member of the Nomination and Remuneration Committee)
- 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