Annual General Meeting in Haldor Topsøe A/S Lyngb

Lyngby, Denmark,, 2017-03-21 15:58 CET (GLOBE NEWSWIRE) -- Annual General Meeting in Haldor Topsøe A/S  

Haldor Topsøe A/S held the Annual General Meeting of the company on March 21, 2017, at the company’s address at Haldor Topsøes Allé 1, 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

The Annual Report for 2016 was adopted.

4. Resolution on Appropriation of Profits in accordance with the Approved Annual Report

The proposal for appropriation of profits for 2016 was adopted.

5. Election of members to the Board of Directors

 All members of the Board of Directors were re-elected.

6. Election of auditors

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditors.

7. Any other business

         Svend Ravn, Media Relations Manager, Haldor Topsoe A/S          Phone: +45 22 75 43 58          Mail: svra@topsoe.com