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Resolutions from the Extraordinary Shareholders’ Meeting 2024

GlobeNewswire Publicerad: 04 Mar 2024 17:06

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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