Resolutions from the Annual General Meeting of Novo Nordisk A/S
(Thomson Reuters ONE) -
Bagsværd, Denmark, 19 March 2015 - Today, Novo Nordisk A/S held its Annual
General Meeting, at which the following were adopted:
Financial year 2014 and 2015
* The Company's audited Annual Report 2014.
* The remuneration of the Board of Directors for 2014 and the level for 2015.
* Distribution of profit according to the adopted Annual Report 2014. The
dividend will be DKK 5.00 per A and B share of DKK 0.20.
Elections
* Re-election of Göran Ando as chairman and Jeppe Christiansen as vice
chairman of the Board of Directors.
* Re-election of Bruno Angelici, Liz Hewitt, and Thomas Paul Koestler as
members of the Board of Directors.
* Election of Sylvie Grégoire, Eivind Kolding and Mary Szela as new members of
the Board of Directors.
* Re-election of PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as the Company's auditor.
Shares and capital
* Reduction of the Company's B share capital by cancellation of part of the
Company's own holding of B shares. The Company's B shares are reduced by DKK
10,000,000 from DKK 422,512,800 to DKK 412,512,800.
* Authorisation to the Board of Directors until the next Annual General
Meeting to allow the Company to repurchase own shares of up to 10% of the
share capital subject to a holding limit of 10% of the share capital.
Other
* Amendment to the Articles of Association to allow distribution of
extraordinary dividend.
* Revised Remuneration Principles.
Further information
Media:
Mike Rulis +45 3079 3573 mike(at)novonordisk.com
Ken Inchausti (US) +1 609 514 8316 kiau(at)novonordisk.com
Investors:
Kasper Roseeuw Poulsen +45 3079 4303 krop(at)novonordisk.com
Daniel Bohsen +45 3079 6376 dabo(at)novonordisk.com
Melanie Raouzeos +45 3075 3479 mrz(at)novonordisk.com
Frank Daniel Mersebach (US) +1 609 235 8567 fdni(at)novonordisk.com
Company announcement No 19 / 2015
Company announcement No 19 / 2015:
http://hugin.info/2013/R/1904763/677683.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Novo Nordisk A/S via GlobeNewswire
[HUG#1904763]
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