ALK B ALK-abello A/S Class B

Annual General Meeting in ALK-Abelló A/S held on 11 March 2020

Annual General Meeting in ALK-Abelló A/S held on 11 March 2020

ALK (ALKB:DC / OMX: ALK B / AKABY / AKBLF) held its annual general meeting on 11 March 2020.

The annual general meeting transacted the following business:

  • Adoption of the annual report 2019 and discharge of the Board of Directors and Board of Management.



  • No declaration of ordinary dividend.



  • Approval of the remuneration to the Board of Directors for the present year.



  • New election of Anders Hedegaard as Chairman of the Board of Directors.



  • Re-election of Lene Skole as Vice Chairman of the Board of Directors.



  • Re-election of Lars Holmqvist, Jakob Riis and Vincent Warnery to the Board of Directors.



  • New-appointment of PwC Statsautoriseret Revisionspartnerselskab as the company’s auditor.



  • Adoption of the following proposals from the Board of Directors:
    1. Amendment of the Articles of Association of Ingeniør Johannes Hansen’s Fond
    2. Approval of Remuneration policy
    3. Amendment of standard agenda
    4. Deletion of Article 5.7
    5. Matter of formality: amendment of registrar

                                                                 

                                                                 ALK-Abelló A/S



For further information please contact:

Anders Hedegaard, Chairman, tel.

Attachment

EN
11/03/2020

Underlying

ALK BALK-abello A/S Class B

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Reports on ALK-abello A/S Class B

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We find ALK’s solid momentum reaffirmed with the strong Q3 results, where higher European tablet sales more than offset the softness in SCIT/SLIT-drops. We believe the results also confirmed continued profitability improvement, leaving ALK on track to meet its 2025 EBIT margin target of c25% and in a position of strength to invest in growth opportunities, with the Neffy deal as a good example. We reiterate our BUY and DKK190 target price.

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