Minutes of Annual General Meeting 2024
April 10 2024 - 12:07PM
Minutes of Annual General Meeting 2024
Company announcementfor ROCKWOOL A/SRelease no. 16 - 2024to
Nasdaq
Copenhagen
10 April 2024
Minutes of Annual General Meeting 2024
The annual general meeting of ROCKWOOL A/S was
held on 10 April 2024 at 3:00 p.m. at Roskilde Kongrescenter,
Denmark.
At the general meeting, the board of directors’
report for the financial year of 2023 was noted, the annual report
for 2023 was approved and the management and the board of directors
were discharged from liability. Furthermore, the remuneration
report for 2023 was approved.
The general meeting approved the remuneration of
the board of directors, including the remuneration of members of
the Audit Committee and the Remuneration and Nomination Committee,
respectively, for the period from the annual general meeting in
2024 to the annual general meeting in 2025.
The general meeting approved the board of
directors’ proposal for distribution of dividends of 43 DKK (5.8
EUR) per share of a nominal value of 10 DKK, corresponding to a
total of 125 MEUR.
Jes Munk Hansen, Ilse Irene Henne, Rebekka
Glasser Herlofsen, Carsten Kähler, Thomas Kähler and Jørgen
Tang-Jensen were re-elected as members of the board of
directors.
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab (PwC) was re-elected as auditor of the
company in accordance with the Audit Committee’s recommendation in
respect of statutory financial and sustainability reporting.
The general meeting authorised the board of
directors to allow the company to acquire own shares, A shares as
well as B shares, of a total nominal value of up to 10 percent of
the company’s share capital in the period until the next annual
general meeting, provided that the price of the shares at the time
of purchase does not deviate by more than 10 percent from the most
recent listed price.
The general meeting approved the remuneration
policy for the board of directors and registered directors.
Furthermore, the general meeting approved the
board of directors’ proposal to contribute 100 MDKK to the
Foundation for Ukrainian Reconstruction.
After the general meeting, the board of
directors constituted itself with Thomas Kähler as chairman and
Jørgen Tang-Jensen as deputy chairman.
Further
information:
Michael ZarinVice President, Group CommunicationsROCKWOOL A/S+45
40 84 15 26
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