Annual General Meeting 2024 of NKT A/S
March 20 2024 - 12:10PM
UK Regulatory
Annual General Meeting 2024 of NKT A/S
Company Announcement
20 March 2024
Announcement No. 9
Annual General Meeting 2024 of NKT A/S
The Annual General Meeting of NKT A/S was held on Wednesday 20
March 2024, cf. announcement No. 4 dated 27 February 2024.
The Annual General Meeting approved the following:
- Annual Report 2023 including the annual and consolidated
accounts, the statements of the Management and Board of Directors,
the auditor’s report, and reviews for the year including the Board
of Directors’ proposal that no dividend payment is to be paid
out.
- The Company’s Remuneration Report.
- Discharge of obligations of Management and the Board of
Directors.
- The proposed remuneration to the Board of Directors, the
committees and the working committee in NKT Photonics for
2024.
- The Board of Directors’ proposal of an amendment to the
Remuneration Policy to include an indemnification scheme for
members of the Board of Directors and the Executive Management.
Jens Due Olsen, René Svendsen-Tune, Karla Marianne Lindahl, Anne
Vedel, Nebahat Albayrak and Andreas Nauen were re-elected as
members of the Board of Directors.
Pernille Blume, Stig Nissen Knudsen and Christian Dyhr continue as
employee representatives for the Board of Directors.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
was elected as sole auditor of the Company and were also elected as
sustainability auditor.
* * *
At a meeting of the Board of Directors held after
the Annual General Meeting, Jens Due Olsen was elected Chair of the
Board of Directors and René Svendsen-Tune was elected Deputy
Chair.
The Chair’s report and other documents are available at
investors.nkt.com/general-meetings
Contact
Investor Relations:
Michael Nass
Nielsen, Head of Investor Relations, Tel.: +45 2494 1654
Press:
Pelle Fischer, External
Communications Lead, Tel.: +45 2223 5870
- Annual General Meeting 2024 of NKT
NKT A/S (TG:NKT)
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