The general meeting approved the board of directors’ proposal for distribution of dividends of DKK 32.00 (EUR 4.30) per share of a nominal value of DKK 10, corresponding to a total of EUR 94 million.
Carsten Bjerg, Søren Kähler, Thomas Kähler, Andreas Ronken and Jørgen Tang-Jensen were re-elected as members of the board of directors. Rebekka Glasser Herlofsen was elected as new member of the board of directors. At the same time Henrik Brandt retired from the board of directors.