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21/04-2017 17:46:55: (E-NKTC.BTSE, NKT.CPH) Annual General Meeting 2017 of NKT Holding A/S

 Articles of Association according to amended 
     legislation, deletion of expired provisions and amendments accordingly, cf. 
     proposals 9.c (i)- (xiii) and (xx) - (xxi). 
 
 
Proposal from the Board of Directors to make certain changes to the 
Remuneration Policy applying in NKT A/S was adopted.  
 
                                      * * * 
 
At a meeting of the Board of Directors held after the Annual General Meeting, 
Jens Due Olsen was elected Chairman of the Board of Directors and René 
Svendsen-Tune was elected Deputy Chairman.  
 
The Chairman.s report is available at www.nkt.dk 
 
Contacts            Press              
Investors           Helle Gudiksen     
Lasse Snejbjerg     Tel: +45 2349 9098 
Tel: +45 2913 6607ion of proposals at the General 
     Meeting - article 8 will be amended accordingly. 
  -- New article concerning corporate language - will be inserted as article 
     12.4 
  -- Additional wording of the article concerning the power to bind the company. 
     The wording .or by the entire Board of Directors. will be added at the end 
     of the first paragraph of article 13 
  -- New article concerning electronic communication - will be inserted as 
     article 14 - 14.1 in new chapter V. 
  -- For the period until 20 April 2022 the Board of Directors is authorised to 
     increase the capital by issuing shares of a total maximum amount of DKK 
     200,000,000 -  wording of the full and adopted proposal will be inserted as 
     articles 3.A.5 - 3.A.8 
  -- Modifications of the 2018. 
 
 
The following amendments to the Articles of Association of the Company were 
adopted:  
 
  -- Change of name from NKT Holding A/S to NKT A/S. NKT Holding A/S was 
     inserted as secondary name. Articles 1.1, 1.2 and 3.B I - 3.B III will be 
     amended accordingly. 
  -- New article concerning language at General Meetings shall be Danish or 
     English without any simultaneous interpretation and all documents prepared 
     for use by the General Meeting at or after the General Meeting shall be in 
     Danish or English -  will be inserted as article 7.5. 
  -- New article concerning minutes of General Meetings and the availability and 
     announcement of minutes and voting results - will be inserted as article 
     7.7. 
  -- Amendment to the article concerning adopt    to the other member of each committee. 
  -- The Board of Director.s proposal for remuneration to the Chairman of the 
     working committee in NKT Photonics of DKK 150,000 and DKK 75,000 to the 
     other member of the committee. 
 
 
Jens Due Olsen, Anders Runevad, Jens Maaløe, Jutta af Rosenborg, Anders 
Runevad, Lars Sandahl Sørensen and René Svendsen-Tune were all re-elected as 
members of the Board of Directors.  
 
Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as sole 
auditor of the Company.  
 
The following authorisation to the Board of Directors was adopted: 
 
  -- The Board of Directors is mandated to prepare for and, subject to any 
     statutory requirements, execute a split-up of the NKT Holding Group before 
     the Annual General Meeting inanagement Board from 
     their liabilities. 
  -- The Board of Director.s proposal for remuneration to the Board of Directors 
     for 2017 of DKK 900,000 to the Chairman, DKK 600,000 to the Deputy Chairman 
     and DKK 300,000 to each of the other members. 
  -- The Board of Director.s proposal for remuneration to the Chairman of the 
     Audit Committee of DKK 200,000, and DKK 100,000 to the other member. 
  -- The Board of Director.s proposal for remuneration to the Chairmen of the 
     Remuneration Committee and Nomination Committee of DKK 100,000 each and DKK 
     50,000 to the other member of each committee. 
  -- The Board of Director.s proposal for remuneration to the Chairman of the 
     working committee in Nilfisk and NKT Cables of DKK 200,000, and DKK 100,000 
 NKT Holding A/S
Decisions of general meeting

Annual General Meeting 2017 of NKT Holding A/S

Nasdaq Copenhagen 
Nikolaj Plads 6 
DK-1007 Copenhagen K 
 
21 April 2017 
Announcement No. 9 
 
Annual General Meeting 2017 of NKT Holding A/S 
 
The Annual General Meeting of NKT Holding A/S was held on Friday 21 April 2017, 
cf. announcement No. 6 dated 28 March 2017.  
 
The Annual General Meeting approved the following: 
 
  -- Annual Report 2016 containing 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 Director.s proposal for a 
     transfer of the year.s profits to retained comprehensive income. 
  -- Discharge of the Board of Directors and the Executive M

Ekstern link: https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=769899&messageId=966936
Ekstern link: https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=626483

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