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Genmab (GMAB) investor relations material
Genmab EGM 2026 presentation summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM agenda
Agenda covered the Board of Directors’ proposal and any other business.
Proposed 2026 board remuneration
Annual base cash fee: DKK 600,000 for a Board member; Chair fee 2.0x and Deputy Chair fee 1.5x the base fee.
RSU value: Chair 3.0x and Deputy Chair and Board members 2.5x the fixed annual base fee, under the Remuneration Policy.
Annual committee fees: Audit and Finance DKK 150,000 for Chair and DKK 100,000 for members; Compensation DKK 120,000 and DKK 80,000, respectively.
Annual committee fees: Nominating and Corporate Governance DKK 100,000 for Chair and DKK 70,000 for members; Scientific DKK 130,000 and DKK 100,000, respectively.
Committee meeting fee: DKK 10,000 per meeting.
- DKK 2,166 million of 2019 profit was retained as key AGM resolutions passed.GMAB
AGM 2020 - FY2020 results approved; directors re-elected and governance, remuneration and capital proposals passed.GMAB
AGM 2021 - FY2021 accounts approved, DKK 3,008 million retained, and one new director elected.GMAB
AGM 2022 - AGM approved the 2022 accounts and adopted board, remuneration and treasury-share proposals.GMAB
AGM 2023 - 2023 accounts approved; directors re-elected and governance and capital proposals adopted.GMAB
AGM 2024 - Rina-S significantly improved PFS and OS in Phase 3 platinum-resistant ovarian cancer trial.GMAB
Study result - AbbVie collaboration pairs three bispecific programs with up to four discovery candidates.GMAB
Collaboration - Pivotal phase III oncology readouts in Q4 2026 set up three major launches in 2027.GMAB
Bank of America Global Healthcare Conference - Rina-S® showed durable activity in gynecologic cancers, advancing toward Phase 3.GMAB
R&D Update
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Next Genmab earnings date
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