Novonesis (NSIS) AGM 2023 summary

Board and executive committee updates

• Cornelis (Cees) de Jong was elected Chair and Kim Stratton Vice Chair; Heine Dalsgaard, Sharon James, Kasim Kutay and Morten Sommer were re-elected as directors.

• Following the AGM, the Board also included employee representatives Anne Breum, Anders Hentze Knudsen, Preben Nielsen and Jens Øbro.

Dividend announcements

• Profit distribution for FY2022 included a dividend of DKK 6.00 per DKK 2 share, up 9% compared with 2021.

Corporate governance

• Shareholders approved the 2022 remuneration report and remuneration for Board members.

• PricewaterhouseCoopers was re-elected as auditor; authorizations for capital increases, treasury-share acquisitions and extraordinary dividends were renewed or approved.

• Amendments to the articles of association and remuneration policy were approved regarding indemnification of Board members and executive management.