Novonesis (NSIS) AGM 2021 summary

Board and executive committee updates

• Jørgen Buhl Rasmussen was re-elected Chair and Cornelis (Cees) de Jong Vice Chair; Heine Dalsgaard, Sharon James, Kasim Kutay, Kim Stratton and Mathias Uhlén were re-elected as Board members.

• The Board also includes employee representatives Anne Breum, Anders Hentze Knudsen, Preben Nielsen and Jens Øbro.

Dividend announcements

• FY2020 profit distribution included a dividend of DKK 5.25 per DKK 2 share, unchanged compared with 2019.

Corporate governance

• Shareholders approved the 2020 remuneration report, Board remuneration and the amended remuneration policy.

• PricewaterhouseCoopers was re-elected as auditor.

• Authorizations were renewed for the Board to implement capital increases and approved for treasury-share purchases and fully electronic annual shareholder meetings.

• Shareholders approved a reduction of share capital to DKK 564,000,000.