Haldor Topsoe A/S held the Annual General Meeting of the company on 27 March, 2015 at the company’s address at Nymøllevej 55, 2800 Kgs. Lyngby, Denmark.
The agenda of the Annual General Meeting was as follows:
1. Election of the Chairman
2. Report by the Board of Directors on the company’s activities during the past financial year
The Board of Directors’ report was adopted.
3. Submission for adoption of the Annual Report and Accounts
The Annual Report and Accounts for 2014 were adopted.
4. Resolution on Appropriation of Profits in accordance with the Approved Accounts
The proposal for appropriation of profits for 2014 was adopted.
5. Election of members to the Board of Directors
Oluf Engell and Nils Bernstein resigned from the Board of Directors. All other members of the Board of Directors were re-elected.
6. Election of auditors
PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was re-elected as auditors.
7. Any other business
Investor relations contact
Peter Rønnest Andersen
Chief Financial Officer
Haldor Topsoe A/S