Breaking News

Tweet TWEET

Annual general meeting of ALK-Abello A/S held on 12 March 2014

Annual general meeting of ALK-Abello A/S held on 12 March 2014

COPENHAGEN, Denmark, March 12, 2014 (GLOBE NEWSWIRE) -- At ALK's (ALKB:DC /
OMX: ALK B / AKABY / AKBLF) annual general meeting held on 12 March 2014,
Steen Riisgaard was re-elected Chairman and Christian Dyvig was re-elected
Vice Chairman of the Board of Directors. Lene Skole, executive vice president
of Coloplast, was elected as a new member of the Board of Directors.

Furthermore the annual general meeting transacted the following business:

  *Adoption of the proposal that future annual reports will be prepared and
    produced in English only. The resolution will be incorporated in the
    Articles of Association.
    
  *Adoption of the annual report 2013 and discharge of the Board of Directors
    and Board of Management.
    
  *Declaration of an ordinary dividend of DKK 5.00 per A/B share of DKK 10.
    
  *Approval of the remuneration to the Board of Directors for the present
    year. The remuneration remains unchanged compared with 2013.
    
  *Adoption of the proposal that in future the Chairman and the Vice Chairman
    of the Board of Directors shall be elected by the general meeting. The
    adoption of the resolution results in amendments to the Articles of
    Association.
    
  *Thorleif Krarup, Anders Gersel Pedersen and Jakob Riis were re-elected to
    the Board of Directors. Jes OEstergaard did not seek re-election.
    
  *DELOITTE Statsautoriseret Revisionspartnerselskab was re-appointed as the
    company's auditor.
    
  *For the period until 11 March 2019, the Board of Directors was authorised
    to let the company acquire own B shares with a nominal value of up to 10%
    of the share capital at the market price for B shares on the date of
    acquisition, subject to a deviation of up to 10%.
    
  *Minor adjustments of the general guidelines for incentive payments to the
    Board of Management were approved.
    
  *For the period up to and including the day of the annual general meeting
    to be held in 2019, the Board of Directors was authorised to increase the
    company's share capital by issue of new shares with a nominal value of up
    to DKK 10,128,360, equivalent to A shares with a nominal value of up to
    DKK 920,760 and B shares with a nominal value of up to DKK 9,207,600. The
    adoption of the resolution results in amendments to the Articles of
    Association.

                                ALK-Abello A/S

For further information please contact: Jens Bager, President and CEO, tel.
+45 4574 7576
 
Press spacebar to pause and continue. Press esc to stop.