21/03/2017 17:11:29

Report on Annual General Meeting of NeuroSearch A/S

Related content
16 Aug - 
Major shareholding announcement
14 Aug - 
NeuroSearch announces change to financial outlook for 2..
13 Aug - 
Major shareholding announcement
Related debate
11 Aug - 
Hvori består fuglene?    
11 Aug - 
Ja, sådan må det vist hænge sammen. H..
11 Aug - 
Du kan beholde dine aktier. NTG har ingen planer om at ..

Announcement

21 March 2017

   

  

At the company’s Annual General Meeting held today, the following resolutions were passed:

 

  • The Annual Report for 2016 was approved

 

  • The Board of Directors' proposal regarding the transfer of the profit for 2016 to retained earnings was adopted

 

  • The Board of Directors was re-elected and thus still consists of Karin Garre (Chairman), Allan Andersen and Christian Lundgren

 

  • PricewaterhouseCoopers was re-elected as the company’s auditor

 

  • The Board of Directors' proposal regarding amendments to the remuneration policy was adopted

 

  • The Board of Directors' proposal regarding remuneration of the Board of Directors for 2016 and 2017 was adopted, with the amendment that payment of the part of the remuneration being linked to the making of a take-over offer on the company is subject to such offer being accepted by 50% of the share capital of the company.

   

 

Karin Garre                                                 Allan Andersen

Chairman of the Board of Directors               CEO

 

 

 

Contact

Allan Andersen, CEO, mobile phone +45 4016 3864.

 

About NeuroSearch

NeuroSearch A/S (NEUR) is listed on Nasdaq Copenhagen A/S.

Post comment

Related debate

  • 1 week
  • 1 month
  • 1 Year
Ingen indlæg

HSBC Bank Plc : Form 8.5 (EPT/RI) - Lonmin PLC

22/02/2018 10:54:53
FORM 8.5 EPT/RI) PUBLIC DEALING DISCLOSURE BY AN EXEMPT PRINCIPAL TRADER WITH RECOGNISED INTERMEDIARY STATUS DEALING IN A CLIENT-SERVING CAPACITY Rule 8.5 of the Takeover Code (the "Code") 1.         KEY INFORMATION (a) Name of exempt principal trader: HSBC BANK PLC (b) Name of offeror/offeree i..

Rathbone Brothers Plc : Preliminary announcement of 2017 results

22/02/2018 07:00:19
Funds under management up 14.3% to £39.1 billionThis is a preliminary statement of annual results published in accordance with FCA Listing Rule 9.7A. It covers the year ended 31 December 2017. Mark Nicholls, Chairman of Rathbone Brothers Plc, said: "UK and global investment markets performed well in 2017, with some indices reaching record levels towards the end of the year. This outcome has b..

Elliott Capital Advisors, L.P : Form 8.3 - GKN Plc

Related news
21/02/2018 15:25:10
FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the "Code") 1.         KEY INFORMATION (a) Full name of discloser: Elliott Capital Advisors, L.P. (for itself and related general partners ..

Most read news

  • 24 hours
  • 48 hours
  • 1 week
1
Sophos Sweeps Network and Endpoint Security Categories in CRN’s 2018 Annual Report Card – Again!
2
SHAREHOLDER ALERT: FIZZ ACAD FB ABBV TTPH RMTI HMNY GDS NLSN ZN SBGI ORCL: The Law Offices of Vincent Wong Reminds Investors of Important Class Action Deadlines
3
SHAREHOLDER ALERT: MRCY GLCNF GLNCY MD COOL HAIR FPI SBGL NWL GOGO FLKS: The Law Offices of Vincent Wong Reminds Investors of Important Class Action Deadlines
4
Key Energy Services Announces Appointment of Rob Saltiel as New President and Chief Executive Officer
5
AC Immune Announces Important Clinical Milestones for ACI-24 Vaccine in Alzheimer's Disease and Down Syndrome

Related stock quotes

NeuroSearch A/S 4.550 0.0% Stock price unchanged

Buy and sell signals

  • Trend
  • Moneymachine

Copyright Euroinvestor A/S 2018   Disclaimer and Terms of Use
Quote information is delivered by Morningstar.
Data is delayed 15-20 minutes according to the distribution agreements set by the different exchanges.
 
20 August 2018 13:31:23
(UTC+00:00) Dublin, Edinburgh, Lisbon, London
Version: LiveBranchBuild_20180816.1 - EUROWEB5 - 2018-08-20 14:31:23 - 2018-08-20 13:31:23 - 1000 - Website: OKAY