Rockwool (ROCK) AGM 2024 summary
Event summary combining transcript, slides, and related documents.
AGM 2024 summary
26 Oct, 2026Opening remarks and agenda
Board’s report for FY2023 was noted; the 2023 annual report was approved, and management and the board were discharged from liability.
The 2023 remuneration report was approved.
Board and executive committee updates
Jes Munk Hansen, Ilse Irene Henne, Rebekka Glasser Herlofsen, Carsten Kähler, Thomas Kähler and Jørgen Tang-Jensen were re-elected as directors.
After the AGM, Thomas Kähler was appointed chair and Jørgen Tang-Jensen deputy chair.
Dividend announcements
Approved dividend of DKK 43 (EUR 5.8) per nominal DKK 10 share, totaling EUR 125m.
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