Annual General Meeting
The Annual General Meeting of ALK-Abelló A/S took place on 16 March 2026.
The Annual General Meeting transacted the following business:
• Approval of the annual report 2025 and discharge of the Board of Directors and Board of Management.
• Resolution to declare that an ordinary dividend of DKK 1.6 per share of a nominal value of DKK 0.50, corresponding to a total dividend of DKK 355 million, was distributed to shareholders and that the remaining net profit of DKK 842 million was carried forward.nbsp;
• Adoption of the remuneration report for 2025.
• Adoption of the remuneration to the Board of Directors for the present year.
• Re-election of Anders Hedegaard as the Chair of the Board of Directors.
• Re-election of Lene Skole as the Vice Chair of the Board of Directors.
• Re-election of Gitte Aabo, Lars Holmqvist, Jesper Høiland, Bertil Lindmark and Alan Main to the Board of Directors.
• PwC Statsautoriseret Revisionspartnerselskab was re-appointed as the company’s auditor in respect of statutory financial reporting as well as sustainability reporting.
• Adoption of the following proposal from the Board of Directors:
a) Approval of the updated remuneration policy.
Shareholder information
The share capital of the company has a total nominal value of DKK 111,411,960, of which DKK 9,207,600 is in A shares, DKK 920,760 is in AA shares and DKK 101,283,600 is in B shares. The company’s share capital is divided into shares with a nominal value of DKK 0.50 each. Consequently, the total number of shares is 222,823,920, divided into 18,415,200 A shares, 1,841,520 AA shares, and 202,567,200 B shares.
Each A share of DKK 0.50 nominal value carries ten votes, each AA share of DKK 0.50 nominal value carries ten votes, and each B share of DKK 0.50 nominal value carries one vote. On 20 February 2026, the company holds 1,261,283 treasury shares (B shares). Accordingly, the total number of voting rights for each share class is 184,152,000 (A shares), 18,415,200 (AA shares), and 201,305,917 (B shares) as the treasury shares do not carry any votes.