ALK-Abelló
Annual general meeting of ALK-Abelló A/S held on 12 March 2015
DGAP-News: ALK-Abelló 2015-03-12 / 17:38 --------------------------------------------------------------------- Copenhagen, 2015-03-12 17:38 CET (GLOBE NEWSWIRE) -- ALK (ALKB:DC / OMX: ALK B / AKABY / AKBLF) held its annual general meeting on 12 March 2015. The annual general meeting transacted the following business: -- Adoption of the annual report 2014 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 2014. -- Steen Riisgaard was re-elected Chairman of the Board of Directors and Lene Skole, who joined ALK's Board of Directors in 2014, was elected Vice Chairman of the Board of Directors. -- Anders Gersel Pedersen and Jakob Riis were re-elected to the Board of Directors. -- Lars Holmqvist and Per Valstorp were elected as new members of the Board of Directors. Christian Dyvig and Thorleif Krarup did not seek re-election. -- DELOITTE Statsautoriseret Revisionspartnerselskab was re-appointed as the company's auditor. -- Minor adjustments to the general guidelines for incentive payments to the Board of Management were approved. ALK-Abelló A/S For further information please contact: Jens Bager, President and CEO, tel. +45 4574 7576 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-03-12 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: ALK-Abelló Denmark ISIN: DK0060027142 End of News DGAP News-Service --------------------------------------------------------------------- 332821 2015-03-12
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