Haldor Topsoe A/S held the Annual General Meeting of the company on 31 March, 2016 at the company’s address at Haldor Topsøes Allé 1, 2800 Kgs. Lyngby, Denmark.
The agenda of the Annual General Meeting was as follows:
1. Election of the Chairman
2. Report by the Board of Directors on the company’s activities during the past financial year
The Board of Directors’ report was adopted.
3. Submission for adoption of the Annual Report and Accounts
The Annual Report and Accounts for 2015 were adopted.
4. Resolution on Appropriation of Profits in accordance with the Approved Accounts
The proposal for appropriation of profits for 2015 was adopted.
5. Election of members to the Board of Directors
All members of the Board of Directors were re-elected.
6. Election of auditors
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditors.
7. Any other business