Skip to main content

Alm. Brand A/S: Result of Annual General Meeting

Written by Customer Service on . Posted in Public Companies.

Company announcement no. 6/2021

Result of annual general meeting held on 26 April 2021

The annual general meeting of Alm. Brand A/S held today was conducted in accordance with the agenda and the complete proposals submitted by the Board of Directors.

The Annual Report for 2020 was approved, and discharge was granted to the Board of Directors and the Management Board. Moreover, the shareholders adopted the resolution proposed by the Board of Directors that the profit for the year of DKK 616 million be appropriated to the effect that dividends of DKK 4.00 per share be paid. The shareholders also adopted the resolution proposed by the Board of Directors that a dividend of DKK 3.00 per share for the 2019 financial year be paid, resulting in a total dividend payout of DKK 7.00 per share.

The resolution proposed by the Board of Directors that it be authorised during the period until the next annual general meeting to let the company acquire treasury shares within a limit of up to 10% of the share capital was adopted.

All board members elected by the shareholders were up for election. Jørgen Hesselbjerg Mikkelsen, Jan Skytte Pedersen, Per V.H. Frandsen, Boris Nørgaard Kjeldsen, Flemming Fuglede Jørgensen, Anette Eberhard, Karen Sofie Hansen-Hoeck and Pia Laub were re-elected to the Board of Directors. Gustav Garth-Grüner, Asger Bank Møller Christensen, Tina Schmidt Madsen, Kristian Kristensen and Jesper Bach were re-elected as alternates.

Ernst & Young Godkendt Revisionspartnerselskab was appointed as the company’s new auditors.

The remuneration policy for the Alm. Brand Group was adopted.

At a board meeting held after the general meeting, the Board of Directors elected Jørgen Hesselbjerg Mikkelsen as its Chairman and Jan Skytte Pedersen as its Deputy Chairman.

Contact

Please direct any questions regarding this announcement to:

Investors and equity analysts:                 

Senior Investor Relations Officer
Mikael Bo Larsen
Mobile no. +45 5143 8002
        
Press:        

Head of Media Relations
Maria Lindeberg
Mobile no. +45 2499 8455

Attachment

  • AS 6 2021 – Result of AGM

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.