14 mar: Lollands Bank indfrier supplerende kapital
14 mar: Ordinær generalforsamling i Sydbank
14-03-2018 12:53:38

COURSE OF ANNUAL GENERAL MEETING

On 14 March 2018 the Annual General Meeting in PANDORA A/S was held.

The Annual General Meeting considered the following agenda items.

1. The Board of Directors' report on the Company's activities during the past financial year. 

The report was not a subject for voting. The Annual General Meeting took note of the report.

2. Adoption of the audited Annual Report 2017.

The audited Annual Report 2017 was adopted.

3. Resolution proposed by the Board of Directors on remuneration to the Board of Directors for 2017 and 2018.

            3.1 Approval of remuneration for 2017

            3.2 Approval of remuneration for 2018

The remuneration to the Board of Directors for 2017 and 2018 was adopted. The basic fee amounts to DKK 500,000.

4. Proposed distribution of profit as recorded in the adopted Annual Report, including the proposed amount of any dividend to be distributed or proposal to cover any loss.

The Board of Directors’ proposal that a dividend of DKK 9.00 per share be paid on the profit for the year available for distribution according to the Annual Report 2017 was adopted.

5. Election of members to the Board of Directors.

Peder Tuborgh, Christian Frigast, Andrea Dawn Alvey, Ronica Wang, Bjørn Gulden, Per Bank and Birgitta Stymne Göransson were re-elected as members of the Board of Directors.

6. Election of auditor.

Ernst & Young P/S was re-elected as auditor in accordance with the recommendation of the Audit Committee.

7. Resolution on the discharge from liability of the Board of Directors and the Executive Management.

The Board of Directors and the Executive Management were discharged from liability.

8. Any proposal by the shareholders and/or Board of Directors.

The Board of Directors had submitted the following proposals:

8.1 Reduction of the Company's share capital.

8.2 Amendment of article 5.5 of the Articles of Association.

8.3 Amendment of article 8.2 of the Articles of Association.

8.4 Annulment of article 11.4 of the Articles of Association.

8.5 Amendment of the Company's Guidelines on incentive payments.

8.6 Authority to the Board of Directors to let the Company buy back treasury shares.

8.7 Authority to the Board of Directors to distribute extraordinary dividend.

8.8 Authority to the chairman of the Annual General Meeting.

Re 8.1

The proposed resolution on the reduction of the Company's share capital was adopted.

Re 8.2

The proposed amendment of article 5.5 of the Articles of Association was adopted.

Re 8.3

The proposed amendment of article 8.2 of the Articles of Association was adopted.

Re 8.4

The proposed annulment of article 11.4 of the Articles of Association was adopted.

Re 8.5

The proposed amendment of the Company's Guidelines on incentive payments was withdrawn.

Re 8.6

The proposed authority to the Board of Directors to let the Company buy back treasury shares up to an aggregate nominal value of 10% of the Company's share capital was granted, provided that the Company's holding of treasury shares does not at any time exceed 10% of the Company's share capital and provided that the purchase price paid in connection with acquisition of treasury shares does not diverge from the price quoted on NASDAQ Copenhagen at the time of acquisition by more than 10%.

Re 8.7

The proposed authority to the Board of Directors was granted to pass one or more resolutions to distribute extraordinary dividends of up to a total amount of DKK 9.00 per share of DKK 1 for the period until the next Annual General Meeting.

Re 8.8

Authority was granted to the chairman of the Annual General Meeting to make such amendments and additions to the resolutions passed by the Annual General Meeting and to the application for registration with the Danish Business Authority as the Authority may require for registration.

Following the Annual General Meeting, the Board of Directors constituted itself by electing Peder Tuborgh as Chairman and Christian Frigast as Deputy Chairman.

PANDORA A/S 

Peder Tuborgh

Chairman

ABOUT PANDORA

PANDORA designs, manufactures and markets hand-finished and contemporary jewellery made from high-quality materials at affordable prices. PANDORA jewellery is sold in more than 100 countries on six continents through around 7,800 points of sale, including more than 2,400 concept stores. 

Founded in 1982 and headquartered in Copenhagen, Denmark, PANDORA employs more than 27,300 people worldwide of whom around 13,200 are located in Thailand, where the Company manufactures its jewellery. PANDORA is publicly listed on the Nasdaq Copenhagen stock exchange in Denmark. In 2017, PANDORA’s total revenue was DKK 22.8 billion (approximately EUR 3.1 billion).

CONTACT

For more information, please contact:

INVESTOR RELATIONS                            

Magnus Thorstholm Jensen

Vice President, Head of Investor Relations

+45 7219 5739

mtje@pandora.net

MEDIA RELATIONS

Martin Kjærsgaard Nielsen

Head of Media Relations, Corporate Communications

+45 5077 5271

mnie@pandora.net

Christian Møller

Investor Relations Officer

+45 7219 5361

chmo@pandora.net

 

 

Opret kommentar

Relateret debat

  • 1 uge
  • 1 måned
  • 1 År
16 maj
 
Hej,   Jeg har været herinde i dette forum siden 2010, og har fulgt mange debatører, men en af dem s..
28
17 maj
PNDORA
Jeg personligt mener at en stor del af skribenterne her på forum og markedet som helhed overreagerer..
17
16 maj
PNDORA
Pandora dykkede fordi der manglede 60 millioner i omsætning ud af 1.500 millioner. Det er jo helt gr..
16
19 maj
PNDORA
Pandora realiserede i Q1 2018 en omsætning, som var 44 mDKK lavere end 1Q 2017, såfremt valutakurser..
14
17 maj
NOVO-B
Trump fik fortalt at PBM'ernes rabatsystem er taget for fremskaffelse af lavere priser til patienter..
14
18 maj
DANSKE
Kongsmart, Jensen og Pedersen var de 3 sidste kandidater til en højt betroet post i banken. De mangl..
13
15 maj
VELO
Har lyttet til det nu. Ikke så meget nyt, men bider mærke i, at Envarsus bliver mere og mere en fast..
13
14 maj
VELO
Nu begynder Veloxis at levere varen. Det er klart, at med en vækst 142% i omsætning i forhold til Q1..
13
14 maj
NOVO-B
Nu vil jeg ikke bruge meget tid på dit "Sikken dog noget sludder"  udover, at det er klart, at du ik..
13
19 maj
PNDORA
Når nu det kan være så svært, at tolke shortere, og andre på markedet, så kan det være en god ide, a..
12

Møns Bank Q1: Lille løft på bundlinjen

18-05-2018 13:48:49
Møns Bank kom ud af første kvartal med en stærkere bundlinje, men i store træk resultater, der minder meget om samme periode året før. Forventningerne om et overskud før skat på 20-30 mio. kr. i hele 2018 fastholdes.I første kvartal fik Møns Bank et overskud før skat på 10,7 mio. kr. mod 10 mio. kr. i samme periode sidste år. Dermed er banken allerede over halvvejs i forhold til at nå den nedre en..

Rockwool/CEO: Gode markeder, tiltag og let sammenligning bag fremgang

18-05-2018 09:22:44
Rockwool er kommet flyvende fra start i 2018 og kan fremvise stærk vækst på alle hovedpunkter i det regnskab for første kvartal, som isoleringskoncernen offentliggjorde fredag. Lette sammenligningstal bidrager til billedet, men derudover spiller stærke markeder, prisjusteringer og effektivitesforbedringer ind, siger Rockwools administrerende direktør, Jens Birgersson, i et interview med Ritzau Fin..

Aktier/tendens: Mærsk fortsætter i negativ fokus på ellers positiv dag

18-05-2018 08:26:19
A.P. Møller-Mærsk fik en grum dag torsdag med store fald i aktiekurserne - og det ser ikke ud til, at stormen er drevet over for denne gang for koncernen. Med avisoverskrifter som "Søren Skous nødplan får hårde odds", "Mærsk skuffer fælt" og "Investorerne er ikke begejstrede for Mærsks bud på fremtiden" kan fokus endnu en gang være rettet mod aktierne i koncernen, når handlen starter fredag morgen..

Mest læste nyheder

  • 24 timer
  • 48 timer
  • 1 uge

Køb- og salgsanbefalinger

  • Trend
  • Pengemaskinen

Copyright Euroinvestor A/S 2018  Disclaimer Cookie- og privatlivspolitik
Aktieinformation leveres af Morningstar.
Data er forsinket 15-20 minutter iht. de enkelte børsers regler om videredistribution.
 
22. maj 2018 00:38:59
(UTC+01:00) Brussels, Copenhagen, Madrid, Paris
Version: LiveBranchBuild_20180515.2 - EUROWEB3 - 2018-05-22 00:38:59 - 2018-05-22 00:38:59 - 1 - Website: OKAY