Bifogade filer
SE-2024-16_EN
Kurs & Likviditet
Kalender
| 2024-11-27 | Kvartalsrapport 2024-Q3 |
| 2024-08-22 | Kvartalsrapport 2024-Q2 |
| 2024-05-15 | Kvartalsrapport 2024-Q1 |
| 2024-04-11 | Ordinarie utdelning ROCK B 43.00 DKK |
| 2024-04-11 | Ordinarie utdelning ROCK A 43.00 DKK |
| 2024-04-10 | Årsstämma 2024 |
| 2024-02-07 | Bokslutskommuniké 2023 |
| 2023-11-22 | Kvartalsrapport 2023-Q3 |
| 2023-08-30 | Kvartalsrapport 2023-Q2 |
| 2023-05-10 | Kvartalsrapport 2023-Q1 |
| 2023-03-30 | Ordinarie utdelning ROCK A 35.00 DKK |
| 2023-03-30 | Ordinarie utdelning ROCK B 35.00 DKK |
| 2023-03-29 | Årsstämma 2023 |
| 2023-02-08 | Bokslutskommuniké 2022 |
| 2022-11-23 | Kvartalsrapport 2022-Q3 |
| 2022-08-31 | Extra Bolagsstämma 2022 |
| 2022-08-24 | Kvartalsrapport 2022-Q2 |
| 2022-05-18 | Kvartalsrapport 2022-Q1 |
| 2022-04-07 | Ordinarie utdelning ROCK B 35.00 DKK |
| 2022-04-07 | Ordinarie utdelning ROCK A 35.00 DKK |
| 2022-04-06 | Årsstämma 2022 |
| 2022-02-09 | Bokslutskommuniké 2021 |
| 2021-11-24 | Kvartalsrapport 2021-Q3 |
| 2021-08-18 | Kvartalsrapport 2021-Q2 |
| 2021-05-19 | Kvartalsrapport 2021-Q1 |
| 2021-04-08 | Ordinarie utdelning ROCK A 32.00 DKK |
| 2021-04-08 | Ordinarie utdelning ROCK B 32.00 DKK |
| 2021-04-07 | Årsstämma 2021 |
| 2021-02-10 | Bokslutskommuniké 2020 |
| 2020-11-25 | Kvartalsrapport 2020-Q3 |
| 2020-08-20 | Kvartalsrapport 2020-Q2 |
| 2020-05-13 | Kvartalsrapport 2020-Q1 |
| 2020-04-02 | Ordinarie utdelning ROCK A 32.00 DKK |
| 2020-04-02 | Ordinarie utdelning ROCK B 32.00 DKK |
| 2020-04-01 | Årsstämma 2020 |
| 2020-02-05 | Bokslutskommuniké 2019 |
| 2019-11-22 | Kvartalsrapport 2019-Q3 |
| 2019-08-23 | Kvartalsrapport 2019-Q2 |
| 2019-05-16 | Kvartalsrapport 2019-Q1 |
| 2019-04-04 | Ordinarie utdelning ROCK B 29.90 DKK |
| 2019-04-04 | Ordinarie utdelning ROCK A 29.90 DKK |
| 2019-04-03 | Årsstämma 2019 |
| 2019-02-08 | Bokslutskommuniké 2018 |
| 2018-11-23 | Kvartalsrapport 2018-Q3 |
| 2018-08-24 | Kvartalsrapport 2018-Q2 |
| 2018-05-18 | Kvartalsrapport 2018-Q1 |
| 2018-04-12 | Ordinarie utdelning ROCK A 24.10 DKK |
| 2018-04-12 | Ordinarie utdelning ROCK B 24.10 DKK |
| 2018-04-11 | Årsstämma 2018 |
| 2018-02-08 | Bokslutskommuniké 2017 |
| 2017-11-15 | Kvartalsrapport 2017-Q3 |
| 2017-08-23 | Kvartalsrapport 2017-Q2 |
| 2017-05-18 | Kvartalsrapport 2017-Q1 |
| 2017-04-06 | Ordinarie utdelning ROCK B 18.80 DKK |
| 2017-04-06 | Ordinarie utdelning ROCK A 18.80 DKK |
| 2017-04-05 | Årsstämma 2017 |
| 2017-02-24 | Bokslutskommuniké 2016 |
| 2016-11-17 | Kvartalsrapport 2016-Q3 |
| 2016-08-25 | Kvartalsrapport 2016-Q2 |
| 2016-05-19 | Kvartalsrapport 2016-Q1 |
| 2016-04-07 | Ordinarie utdelning ROCK B 11.50 DKK |
| 2016-04-07 | Ordinarie utdelning ROCK A 11.50 DKK |
| 2016-04-06 | Årsstämma 2016 |
| 2016-02-26 | Bokslutskommuniké 2015 |
| 2015-11-20 | Kvartalsrapport 2015-Q3 |
| 2015-08-25 | Kvartalsrapport 2015-Q2 |
| 2015-05-21 | Kvartalsrapport 2015-Q1 |
| 2015-04-16 | Ordinarie utdelning ROCK B 11.30 DKK |
| 2015-04-16 | Ordinarie utdelning ROCK A 11.30 DKK |
| 2015-04-15 | Årsstämma 2015 |
| 2015-02-19 | Bokslutskommuniké 2014 |
| 2014-11-20 | Kvartalsrapport 2014-Q3 |
| 2014-08-20 | Kvartalsrapport 2014-Q2 |
| 2014-05-22 | Kvartalsrapport 2014-Q1 |
| 2014-04-10 | Ordinarie utdelning ROCK A 10.40 DKK |
| 2014-04-10 | Ordinarie utdelning ROCK B 10.40 DKK |
| 2014-04-09 | Årsstämma 2014 |
| 2014-02-21 | Bokslutskommuniké 2013 |
| 2013-11-20 | Kvartalsrapport 2013-Q3 |
| 2013-08-27 | Kvartalsrapport 2013-Q2 |
| 2013-05-22 | Kvartalsrapport 2013-Q1 |
| 2013-04-18 | Ordinarie utdelning ROCK B 10.20 DKK |
| 2013-04-18 | Ordinarie utdelning ROCK A 10.20 DKK |
| 2013-04-17 | Årsstämma 2013 |
| 2013-03-01 | Bokslutskommuniké 2012 |
| 2012-11-20 | Kvartalsrapport 2012-Q3 |
| 2012-08-23 | Kvartalsrapport 2012-Q2 |
| 2012-05-22 | Kvartalsrapport 2012-Q1 |
| 2012-04-19 | Ordinarie utdelning ROCK A 10.20 DKK |
| 2012-04-19 | Ordinarie utdelning ROCK B 10.20 DKK |
| 2012-04-18 | Årsstämma 2012 |
| 2012-03-01 | Bokslutskommuniké 2011 |
| 2011-11-23 | Kvartalsrapport 2011-Q3 |
| 2011-08-24 | Kvartalsrapport 2011-Q2 |
| 2011-05-24 | Kvartalsrapport 2011-Q1 |
| 2011-04-28 | Ordinarie utdelning ROCK A 9.60 DKK |
| 2011-04-28 | Ordinarie utdelning ROCK B 9.60 DKK |
| 2011-04-27 | Årsstämma 2011 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Industri |
| Industri | Industriprodukter |
Company announcement
for ROCKWOOL A/S
Release no. 16 - 2024
to Nasdaq Copenhagen
10 April 2024
Minutes of Annual General Meeting 2024
The annual general meeting of ROCKWOOL A/S was held on 10 April 2024 at 3:00 p.m. at Roskilde Kongrescenter, Denmark.
At the general meeting, the board of directors’ report for the financial year of 2023 was noted, the annual report for 2023 was approved and the management and the board of directors were discharged from liability. Furthermore, the remuneration report for 2023 was approved.
The general meeting approved the remuneration of the board of directors, including the remuneration of members of the Audit Committee and the Remuneration and Nomination Committee, respectively, for the period from the annual general meeting in 2024 to the annual general meeting in 2025.
The general meeting approved the board of directors’ proposal for distribution of dividends of 43 DKK (5.8 EUR) per share of a nominal value of 10 DKK, corresponding to a total of 125 MEUR.
Jes Munk Hansen, Ilse Irene Henne, Rebekka Glasser Herlofsen, Carsten Kähler, Thomas Kähler and Jørgen Tang-Jensen were re-elected as members of the board of directors.
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab (PwC) was re-elected as auditor of the company in accordance with the Audit Committee’s recommendation in respect of statutory financial and sustainability reporting.
The general meeting authorised the board of directors to allow the company to acquire own shares, A shares as well as B shares, of a total nominal value of up to 10 percent of the company’s share capital in the period until the next annual general meeting, provided that the price of the shares at the time of purchase does not deviate by more than 10 percent from the most recent listed price.
The general meeting approved the remuneration policy for the board of directors and registered directors.
Furthermore, the general meeting approved the board of directors’ proposal to contribute 100 MDKK to the Foundation for Ukrainian Reconstruction.
After the general meeting, the board of directors constituted itself with Thomas Kähler as chairman and Jørgen Tang-Jensen as deputy chairman.
Further information:
Michael Zarin
Vice President, Group Communications
ROCKWOOL A/S
+45 40 84 15 26