Rockwool (ROCK) AGM 2021 summary
Event summary combining transcript, slides, and related documents.
AGM 2021 summary
26 Oct, 2026Opening remarks and agenda
Board report for FY2020 noted; annual report and remuneration report approved, and management and directors discharged from liability.
Board and executive committee updates
Carsten Bjerg, Rebekka Glasser Herlofsen, Thomas Kähler, Andreas Ronken and Jørgen Tang-Jensen re-elected; Carsten Kähler elected, and Søren Kähler retired upon reaching age 70.
Following the AGM, Thomas Kähler became chairman and Carsten Bjerg deputy chairman.
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab re-elected as auditor.
Shareholder proposals
Proposals on assessing environmental and community impacts from manufacturing-site locations and disclosing political contributions were not approved.
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