ALK-Abelló (ALK) AGM 2025 summary

Opening remarks and agenda

• AGM legally convened with 99% of votes and share capital represented.

• Agenda covered activity reports, annual report approval, profit allocation, remuneration, Board elections, auditor appointment and other business.

Financial performance review

• Revenue rose 15% in local currencies to over DKK 5.5 billion, with an EBIT margin of 20%.

• Operating profit exceeded DKK 1.1 billion, a record, driven by tablet sales and cost control.

• Operating cash flow was DKK 1.2 billion; tablet sales grew 24%.

• 2025 guidance: 9–13% revenue growth and an EBIT margin of ~25%.

Board and executive committee updates

• The Board held 13 meetings and several committee sessions, focusing on the new strategy and self-evaluation.

• Anders Hedegaard was re-elected Chair, Lene Skole Vice Chair, and Gitte Aabo, Lars Holmqvist, Jesper Høiland, Bertil Lindmark and Alan Main as directors.

• Management remuneration increased with performance; total Board remuneration was DKK 41 million.