Business
Resolutions from the Annual General Meeting 2026
Today, the Annual General Meeting of Novonesis (Novozymes A/S) was conducted. The following resolutions were made: Approval of the audited Annual Report for 2025Approval of distribution of profit with payment of an ordinary dividend of DKK 4.25 (corresponding to approximately EUR 0.57) per A and B share. In addition to this year-end dividend, an interim dividend of DKK 2.25 (corresponding to approximately EUR 0.3) was disbursed on August 27, 2025Approval of the Remuneration Report for 2025 (advi
About this update from Novonesis A/s Class B
Today, the Annual General Meeting of Novonesis (Novozymes A/S) was conducted. The following resolutions were made: Composition of the Board of Directors and its committees After the Annual General Meeting, the Board of Directors held a board meeting to appoint members of its committees. The Board of Directors, including its committees, continues to be composed as follows: For further information on the members of the Board of Directors, please go to www.novonesis.com Attachment
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