Annual General Meeting in ALK-Abelló A/S held on 18 March 2021

ALK (ALKB:DC / OMX: ALK B / AKABY / AKBLF): ALK-Abelló A/S held its Annual General Meeting on 18 March 2021.

The Annual General Meeting transacted the following business:

Adoption of the annual report 2020 and discharge of the Board of Directors and Board of Management
No declaration of ordinary dividend
Adoption of the remuneration report for 2020
Adoption of the remuneration to the Board of Directors for the present year
Re-election of Anders Hedegaard as the Chairman of the Board of Directors
Re-election of Lene Skole as the Vice Chairman of the Board of Directors
Re-election of Lars Holmqvist, Jakob Riis and Vincent Warnery as well as new election of Gitte Aabo and Bertil Lindmark to the Board of Directors
Re-appointment of PwC Statsautoriseret Revisionspartnerselskab as the company’s auditor
Adoption of the following proposals from the Board of Directors:
1. Authorisation for the Board to hold fully electronic general meetings
2. Preparation etc. of corporate announcements and documents for internal use by the general meeting in English
3. Indemnification of the Board of Directors and Board of Management
4. Update of the remuneration policy

ALK-Abelló A/S

For further information please contact:
Anders Hedegaard, Chairman, tel. +45 4574 7576

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