Bifogade filer
2024_14_AGM_Resolutions
Kurs & Likviditet
-1,29%
|
158 MDKK
Kursutveckling och likviditet under dagen för detta pressmeddelande
Kalender
| 2025-04-03 | Årsstämma 2025 |
| 2025-02-26 | Bokslutskommuniké 2024 |
| 2024-08-28 | Kvartalsrapport 2024-Q2 |
| 2024-05-01 | Ordinarie utdelning NSIS B 2.00 DKK |
| 2024-04-30 | Årsstämma 2024 |
| 2024-03-04 | Extra Bolagsstämma 2024 |
| 2024-02-08 | Bokslutskommuniké 2023 |
| 2023-10-26 | Kvartalsrapport 2023-Q3 |
| 2023-10-13 | 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 | Ordinarie utdelning NSIS B 6.00 DKK |
| 2023-03-02 | Årsstämma 2023 |
| 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 | Ordinarie utdelning NSIS B 5.50 DKK |
| 2022-03-16 | Årsstämma 2022 |
| 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 | Ordinarie utdelning NSIS B 5.25 DKK |
| 2021-03-11 | Årsstämma 2021 |
| 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 | Ordinarie utdelning NSIS B 5.25 DKK |
| 2020-02-26 | Årsstämma 2020 |
| 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 | Ordinarie utdelning NSIS B 5.00 DKK |
| 2019-02-27 | Årsstämma 2019 |
| 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 | Ordinarie utdelning NSIS B 4.50 DKK |
| 2018-03-13 | Årsstämma 2018 |
| 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 | Ordinarie utdelning NSIS B 4.00 DKK |
| 2017-02-22 | Årsstämma 2017 |
| 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 | Ordinarie utdelning NSIS B 3.50 DKK |
| 2016-02-24 | Årsstämma 2016 |
| 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 | Ordinarie utdelning NSIS B 3.00 DKK |
| 2015-02-25 | Årsstämma 2015 |
| 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 | Ordinarie utdelning NSIS B 2.50 DKK |
| 2014-02-26 | Årsstämma 2014 |
| 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 | Ordinarie utdelning NSIS B 2.20 DKK |
| 2013-02-28 | Årsstämma 2013 |
| 2012-10-25 | Kvartalsrapport 2012-Q3 |
| 2012-08-16 | Kvartalsrapport 2012-Q2 |
| 2012-04-25 | Kvartalsrapport 2012-Q1 |
| 2012-03-01 | Ordinarie utdelning NSIS B 1.90 DKK |
| 2012-02-29 | Årsstämma 2012 |
| 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 | Ordinarie utdelning NSIS B 8.00 DKK |
| 2011-03-02 | Årsstämma 2011 |
| 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 | Ordinarie utdelning NSIS B 5.75 DKK |
| 2010-03-03 | Årsstämma 2010 |
| 2009-03-05 | Ordinarie utdelning NSIS B 5.25 DKK |
| 2008-03-06 | Ordinarie utdelning NSIS B 5.00 DKK |
| 2007-03-09 | Ordinarie utdelning NSIS B 4.50 DKK |
| 2006-03-02 | Ordinarie utdelning NSIS B 4.00 DKK |
| 2005-03-17 | Ordinarie utdelning NSIS B 3.50 DKK |
| 2004-03-18 | Ordinarie utdelning NSIS B 3.15 DKK |
| 2003-03-20 | Ordinarie utdelning NSIS B 2.25 DKK |
| 2002-03-21 | Ordinarie utdelning NSIS B 2.00 DKK |
| 2001-03-22 | Ordinarie utdelning NSIS B 1.65 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Hälsovård |
| Industri | Bioteknik |
2024-04-30 18:02:07
| Today an ordinary shareholders’ meeting was conducted. The following resolutions were made: • Approval of the audited Annual Report for 2023 • Approval of distribution of profit with payment of an ordinary dividend of DKK 2.00 or EUR 0.27 per A/B share of DKK 2 for the last four months (September 1 - December 31) of 2023. Legacy Novozymes shareholders will then have received a total pay-out of the 2023 adjusted net profit of DKK 6.20 per share, which equals an increase of 3% compared with 2022. • Approval of the Remuneration Report for 2023 • Approval of the remuneration of members of the Board of Directors • Re-election of Cornelis (Cees) de Jong as Chair and Jesper Brandgaard as Vice Chair of the Board of Directors • Re-election of Heine Dalsgaard, Sharon James, Kasim Kutay, Lise Kaae, Kevin Lane, Morten Sommer and Kim Stratton as members of the Board of Directors • Election of EY Godkendt Revisionspartnerselskab as the company’s auditors in respect of statutory financial and sustainability reporting • Approval to renew 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 authorization to the Board of Directors to distribute extraordinary dividends • Approval of amendments to the Articles of Association • Approval of amendments to the Remuneration Policy Following the annual shareholders’ meeting, the Board of Directors consists of the following members: • Cornelis (Cees) de Jong, Chair • Jesper Brandgaard, Vice Chair • Heine Dalsgaard • Sharon James • Kasim Kutay • Lise Kaae • Kevin Lane • Morten Sommer • Kim Stratton Employee representatives: • Anne Breum • Anders Hentze Knudsen • Preben Nielsen • Jens Øbro • Karen Louise Lauesen, observer • Kim Ib Sørensen, observer For further information on members of the Board of Directors, please go to www.novonesis.com |