Mar 23, 2023 / 03:00PM GMT
Anders Hedegaard -
Dear shareholders, welcome to our Annual General Meeting of ALK. Thank you to everyone who has taken the time to attend today both physically, and those of you who follow our live webcast. The Articles of Association stipulate that the Board appoints the Chairman of the AGM, and we have again appointed attorney-at-law Niels Kornerup, and I give the floor to Niels.
Niels Kornerup -
Thank you very much for appointing me Chairman of the AGM. I hope we'll have a good AGM and a good debate. My first job is to ensure that the AGM has been correctly convened according to points 54 and 55 of the Articles of Association, the convening notice has to be sent out to all registered shareholders who have asked for it and also on the website, no more than 5 weeks, no less than 3 weeks before the date. And the notice was sent out on the 27th of February.
Also on the 27th of February, a company announcement was launched. The agenda and the complete proposals have been presented, so has the annual report for '22 and mandatory documents. They have also been available
ALK-Abello A/S Annual Shareholders Meeting Transcript
Mar 23, 2023
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