Annual General Meeting in ALK-Abelló A/S held on 13 March 2019

ALK (ALKB:DC / OMX: ALK B / AKABY / AKBLF) held its annual general meeting on 13 March 2019.

The annual general meeting transacted the following business:

• Adoption of the annual report 2018 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. The remuneration remains unchanged compared to 2018.
  
  
• Re-election of Steen Riisgaard 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, Gonzalo De Miquel and Jakob Riis and new election of Vincent Warnery to the Board of Directors.
  
  
• Re-appointment of DELOITTE Statsautoriseret Revisionspartnerselskab as the company’s auditor.
  
  
• Adoption of the following proposals from the Board of Directors:
  
  
  1. Renewal of authority to the Board of Directors to purchase treasury shares
     
     
  2. Amendment of the guidelines for incentive pay to the Board of Directors and the Board of Management
     
     

ALK-Abelló A/S

For further information please contact:
Steen Riisgaard, Chairman, tel. +45 4574 7576

Attachment

• FM_07_19UK_13032019