Company Announcement
At Genmab A/S’ Annual General Meeting held today March 12, 2025, the Annual Report for 2024 was approvedDischarge was given to the Board of Directors and the Executive Management and the year’s profit was carried forwardThe 2024 Compensation Report was approvedSix members of the Board of Directors were re-electedDeloitte was re-elected as the auditor of the CompanyThe proposal from the Board of Directors to adopt amendments to the Remuneration Policy, the proposal on the Board of Directors’ remuneration for 2025, the proposal to reduce the Company’s share capital with nominally DKK 2,076,853 by cancellation of the Company’s holding of shares, the proposal to acquire treasury shares and the proposal to let the Company issue warrants were adopted
COPENHAGEN, Denmark; March 12, 2025 – Genmab A/S (Nasdaq: GMAB) held its Annual General Meeting, today at the Copenhagen Marriott Hotel, Copenhagen, Denmark. At the meeting, Deirdre P. Connelly, Chair of the Board of Directors gave – on behalf of the Board of Directors – a report on the Company’s activities during the past year. Chief Executive Officer Dr. Jan van de Winkel presented the Company’s plans for 2025, and Chief Financial Officer Mr. Anthony Pagano presented the Annual Report for 2024 endorsed by the auditors. The report was approved, and discharge was given to the Board of Directors and the Executive Management.
It was decided that the year’s profit of DKK 7,844 million be carried forward by transfer to retained earnings, as stated in the Annual Report.
The 2024 Compensation Report was approved.
Ms. Deirdre P. Connelly, Ms. Pernille Erenbjerg, Mr. Rolf Hoffmann, Ms. Elizabeth O’Farrell, Dr. Paolo Paoletti and Dr. Anders Gersel Pedersen were re-elected to the Board of Directors for a one-year period.
The Board of Directors is hereafter comprised of:
Ms. Deirdre P. Connelly,Ms. Pernille Erenbjerg,Mr. Rolf Hoffmann,Ms. Elizabeth O’Farrell,Dr. Paolo Paoletti,Dr. Anders Gersel Pedersen,Mr. Michael Kavanagh (Employee elected member),Mr. Martin Schultz (Employee elected member),Ms. Mijke Zachariasse (Employee elected member)
Deloitte Statsautoriseret
