Annual General Meeting

The Annual General Meeting was held on Tuesday, 29 November 2011, at 4:00 pm at the Company’s premises at Bøge Allé 10, DK-2970 Hørsholm, Denmark. Agenda:

1. Report on the Company's activities.

2. Approval of the 2010/2011 Annual Report.

3. Resolution on the allocation of profit or loss.

4. Approval of the remuneration policy and revised overall guidelines for incentive-based remuneration.

5. Decision on remuneration to members of the Board of Directors.

6. Election of Chairman of the Board of Directors.

7. Election of other members to the Board of Directors.

8. Election of Company auditor.

9. Authorization to the Board of Directors to increase the share capital.

10. Authorization to the Chairman of the meeting.

Den ordinære generalforsamling blev afholdt tirsdag den 29. november 2011, kl. 16.00 på selskabets adresse, Bøge Allé 10, DK-2970 Hørsholm.

Dagsorden:

1. Beretning om selskabets virksomhed.

2. Godkendelse af årsrapporten 2010/2011.

3. Beslutning om resultatdisponering.

4. Godkendelse af vederlagspolitik og reviderede overordnede retningslinjer for incitamentsaflønning.

5. Fastsættelse af honorar for bestyrelsen.

6. Valg af formand for bestyrelsen.

7. Valg af øvrige bestyrelsesmedlemmer.

8. Valg af revisor.

9. Bemyndigelse til bestyrelsen til forhøjelse af aktiekapitalen.

10. Bemyndigelse til dirigenten.

Annual General Meeting 2011
Minutes Annual General Meeting 2011 367.4 KB   Notice to convene AGM 140.9 KB   Appendix 1 122.3 KB   Appendix 2 126.8 KB   Appendix 3  76.1 KB   Webcast - english Presentation  7.3 MB   Resolutions passed at the Annual General Meeting of Chr. Hansen Holding A/S  67.5 KB
Generalforsamling 2011
Referat Generalforsamling 2011 325.3 KB   Indkaldelse 130.2 KB   Bilag 1 122.3 KB   Bilag 2 126.8 KB   Bilag 3  97.9 KB   Webcast - danish Præsentation  7.3 MB   Chr. Hansen Holding A/S' beslutninger på den ordinære generalforsamling  67.2 KB

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