28 feb: Amplifon leverer fremgang: Organisk vækst og opkøb løfter oversku..
28 feb: Kursdrop i vente for canadisk medicinalselskab
28-02-2017 13:25:09

William Demant Holding A/S: Notice to annual general meeting

Relateret indhold
28 mar - 
Høreapparater: Sivantos klar med trådløst apparat ved a..
27 mar - 
WDH: Niels Jacobsen valgt ind i bestyrelsen
27 mar - 
Novo mister tronen som tungeste aktie i C20 Cap
Relateret debat
02 mar - 
Pengestrømsfrembringende enhed (cash generating unit). ..
02 mar - 
Tak for svaret.   Jeg er ikke helt inde i forkorte..
02 mar - 
De har kun en CGU, så nedskrivningstest på gw foretages..

Company announcement

no 2017-03                               28 February 2017

Notice convening the Annual General Meeting 2017

To the shareholders of William Demant Holding A/S

Notice is hereby given of the Annual General Meeting of William Demant Holding A/S to be held on:

Monday, 27 March 2017 at 4 p.m. CET

at the Company's address

Kongebakken 9, 2765 Smørum, Denmark

Agenda

In accordance with Article 8.2 of the Articles of Association, the agenda is as follows:

  1. The Board of Directors' report on the Company's activities in the past year.

The Board of Directors recommends that the report be adopted.

  1. Presentation for approval of the audited Annual Report 2016, including the consolidated financial statements.

The Board of Directors recommends that the Annual Report 2016 be approved.

  1. Approval of remuneration for the Board of Directors for the current financial year.

        The Board of Directors recommends that the proposed remuneration be approved.

  1. Resolution on the appropriation of profit or payment of loss according to the approved Annual Report 2016.

The Board of Directors proposes that the profit of DKK 1,115 million be transferred to the Company's reserves to the effect that no dividend be paid.

5.       Election of members to the Board of Directors.

Under Article 11.2 of the Articles of Association, Board members elected by the AGM are elected for one-year terms. At the 2017 AGM, Peter Foss, Niels B. Christiansen, Benedikte Leroy and Lars Rasmussen stand for re-election, whereas Lars Nørby Johansen does not stand for re-election. The Board proposes that Niels Jacobsen be elected new member of the Board.

6.       Election of auditor.

        The Board of Directors proposes that Deloitte Statsautoriseret Revisionspartnerselskab be re-elected.

7.       Any proposals from the Board of Directors or shareholders.

        The Board of Directors has submitted the following proposals:

a)       Reduction of the Company's share capital

b)       Authorisation to the Board of Directors to let the Company acquire own shares

c)       Amendment of Article 9.2 of the Articles of Association

d)       Authority to the chairman of the AGM

8.       Any other business

Before the AGM, coffee and cake will be served from 3:00pm. Parking spaces will be reserved at the main entrance, and there will be free, regular transportation from the nearby Kildedal S-train station between 2:40pm and 3:20pm and back again after the AGM.

Please note that the entire AGM will be webcast on the Company's website, www.demant.com.

The Board of Directors

Further information:                                                           Other contacts:

Niels Jacobsen, President & CEO                                     Søren B. Andersson, VP IR

Phone +45 3917 7300                                                       Mathias Holten Møller, IR Officer

www.demant.com                                                             

2017 Notice with full proposals


This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: William Demant Holding A/S via Globenewswire

Opret kommentar

Relateret debat

  • 1 uge
  • 1 måned
  • 1 År
Ingen indlæg

Vestas får tre ordrer i Kina - NY

29-03-2017 14:36:33
Vestas har fået tre vindmølleordrer til Kina, som alle er annonceret onsdag eftermiddag.Det danske vindmølleselskab skal levere møller til et projekt på 48 megawatt (MW) i Shandong-provinsen, til et 55 MW-projekt et uspecificeret sted i landet og til et andet 48 MW-projekt i Hebei-provinsen.Det fortæller Vestas i tre separate meddelelser.Det første projekt består af 22 V110-møller, der har en nomi..

Aktier/åbning: Mærsk trækker eliteindeks ned mens Carlsberg stiger

29-03-2017 09:36:06
Aktierne i A.P. Møller-Mærsk ligger omkring 150 kr. nede fra åbningen af aktiemarkedet onsdag - og det er lig det udbytte, der fragår aktierne. B-aktien falder med 1,1 pct. til 11.300 kr., mens A-aktien er 1,4 pct. nede i 10.880 kr.Samlet havde eliteindekset hikke fra morgenstunden - men efter 20 minutters handel har minusset bidt sig fast, og eliteindekset falder med 0,4 pct. til indeks 1069,4. D..

Aktier/tendens: Vestas kan komme i fokus i lysegrønt marked

29-03-2017 08:44:42
En større amerikansk satsning på olie og kul kan sætte Vestas i fokus fra morgenstunden, i et marked der ser ud til at åbne i plus.Præsident Donald Trump underskrev tirsdag et dekret om at tilbagerulle centrale dele af sin forgængers, Barack Obamas, klimalovgivning. Og Trump vil blandt andet fjerne et af Obamas tiltag, Clean Power Plan, fordi det ifølge dem er en hindring for olieboring og kulmine..

Mest læste nyheder

  • 24 timer
  • 48 timer
  • 1 uge
1
Aktier/tendens: Vestas kan komme i fokus i lysegrønt marked
2
Vestas får tre ordrer i Kina - NY
3
Aktier/middag: Fransk storbank pifter efter Carlsberg - Pandora bakker
4
Genmab dropper nu også nyheder på dansk
5
Novo genindsender registreringsansøgning for Fiasp i USA - NY

Relaterede aktiekurser

Køb- og salgsanbefalinger

  • Trend
  • Pengemaskinen

Copyright Euroinvestor A/S 2017  Disclaimer Privatlivspolitik
Aktieinformation leveres af Interactive Data.
Data er forsinket 15-20 minutter iht. de enkelte børsers regler om videredistribution.
 
30. marts 2017 08:44:39
(UTC+01:00) Brussels, Copenhagen, Madrid, Paris
Version: LiveBranchBuild_20170324.2 - EUROWEB1 - 2017-03-30 08:44:39 - 2017-03-30 08:44:39 - 1 - Website: OKAY

Når du besøger Euroinvestor.dk accepterer du, at der anvendes cookies, som vi og vores samarbejdspartnere benytter til funktionalitet, statistik og markedsføring. Læs mere om cookies på Euroinvestor.dk her

x