Today,
The report by the Board of Directors was noted, both the Annual Report 2019 and the proposal to distribute dividends of
The general meeting approved the remuneration to the Board of Directors for 2020.
Per Wold-Olsen,
Furthermore, PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditor for the company.
Moreover, all proposals by the Board of Directors were approved.
At the constituting board meeting held after the annual general meeting, Per Wold-Olsen was elected chairman of the Board of Directors, and Jukka Pekka Pertola was elected deputy chairman of the Board of Directors.
Per Wold-Olsen was also elected as chairman of the remuneration committee and the nomination committee.
Agenda for the annual general meeting: | |
a) | Report by the Board of Directors on the activities of the company during the past year. |
b) | Submission of the audited Annual Report for approval. |
c) | Resolution of discharge to the Board of Directors and the Executive Management. |
d) | Decision on application of profits in accordance with the approved Annual Report. |
e) | Approval of remuneration to the Board of Directors for the current financial year. |
f) | Election of members to the Board of Directors. |
g) | Election of a state-authorized public accountant to serve until the company’s next annual general meeting. |
h) | Proposals from the Board of Directors and shareholders. |
h.1 | Proposals from the Board of Directors. |
h.1.1 | Proposal from the Board of Directors to authorize the Board of Directors to acquire treasury shares. |
h.1.2 | Proposal from the Board of Directors to authorize the Board of Directors to reduce the share capital through the cancellation of treasury shares. |
h.1.3 | Proposal from the Board of Directors to amend the remuneration policy. |
h.1.4 | Proposal from the Board of Directors to amend the company’s Articles of Association. |
h.2 | Proposals from shareholders (none). |
i) | Any other business. |
For further information, please contact:
Investors and analysts
Vice President – Investor Relations &
Tel: +45 45 75 46 07
or
Senior Manager – Investor Relations
Tel: +45 45 75 92 57
Press and the media
Head of Media Relations & Corporate Public Affairs
Tel: +45 45 75 02 55
About
GN was founded with a truly innovative and global mindset. Today, we honor that legacy with world-leading expertise in the human ear, sound, wireless technology, miniaturization and collaborations with leading technology partners. GN's solutions are marketed by the brands ReSound, Beltone, Interton, Jabra, FalCom and BlueParrott in 100 countries. Founded in 1869, the
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Attachment
- Announcement 19 - Annual General Meeting 2020 -
GN Store Nord
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