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Resolutions from the Extraordinary Shareholders’ Meeting 2024


Company Announcement no. 10 March 4, 2024


Today an extraordinary shareholders’ meeting was conducted. The following resolutions were made:

  • Adoption of Novonesis A/S as secondary name and amendment of the Articles of Association in accordance herewith

  • Election of Jesper Brandgaard as Vice Chair of the Board of Directors

  • Election of Lise Kaae, Kevin Lane and Kim Stratton as members of the Board of Directors


Following the extraordinary shareholders’ meeting, the Board of Directors consists of the following members:

  • Cornelis (Cees) de Jong, Chair

  • Jesper Brandgaard, Vice Chair

  • Heine Dalsgaard

  • Sharon James

  • Kasim Kutay

  • Lise Kaae

  • Kevin Lane

  • Morten Otto Alexander Sommer

  • Kim Stratton


Employee representatives:

  • Anne Breum

  • Anders Hentze Knudsen

  • Preben Nielsen

  • Jens Øbro

  • Karen Louise Lauesen, observer

  • Kim Ib Sørensen, observer

For further information on members of the Board of Directors, please go to www.novonesis.com

 

 

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