Haldor Topsoe A/S held the annual general meeting of the company on March 26, 2019, 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
The annual report for 2018 was adopted.
4. Resolution on application of profits in accordance with the approved annual report
The proposal for application of profits for 2018 was adopted.
5. Election of members to the Board of Directors
All members of the Board of Directors were reelected.
6. Election of auditors
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was reelected as auditors.
7. Any other business