Bifogade filer
Company release_05_26UK_160326_AGM minutes
Kalender
| Est. tid* | ||
| 2026-11-18 | 17:20 | Kvartalsrapport 2026-Q3 |
| 2026-08-20 | 17:20 | Kvartalsrapport 2026-Q2 |
| 2026-05-05 | 17:20 | Kvartalsrapport 2026-Q1 |
| 2026-03-17 | N/A | X-dag ordinarie utdelning ALK B 1.60 DKK |
| 2026-03-16 | N/A | Årsstämma |
| 2026-02-20 | - | Bokslutskommuniké 2025 |
| 2025-11-13 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-21 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-06 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-14 | - | X-dag ordinarie utdelning ALK B 0.00 DKK |
| 2025-03-13 | - | Årsstämma |
| 2025-02-19 | - | Bokslutskommuniké 2024 |
| 2024-11-14 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-03 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-15 | - | X-dag ordinarie utdelning ALK B 0.00 DKK |
| 2024-03-14 | - | Årsstämma |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
| 2023-11-15 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-09 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-20 | - | X-dag ordinarie utdelning ALK B 0.00 DKK |
| 2023-02-03 | - | Bokslutskommuniké 2022 |
| 2022-11-10 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-11 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-28 | - | Split ALK B 1:20 |
| 2022-03-17 | - | X-dag ordinarie utdelning ALK B 0.00 DKK |
| 2022-03-16 | - | Årsstämma |
| 2022-02-08 | - | Bokslutskommuniké 2021 |
| 2021-11-11 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-11 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-05 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-19 | - | X-dag ordinarie utdelning ALK B 0.00 DKK |
| 2021-03-18 | - | Årsstämma |
| 2021-02-10 | - | Bokslutskommuniké 2020 |
| 2020-11-11 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-12 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-06 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-12 | - | X-dag ordinarie utdelning ALK B 0.00 DKK |
| 2020-03-11 | - | Årsstämma |
| 2020-02-05 | - | Bokslutskommuniké 2019 |
| 2019-11-07 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-13 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-14 | - | X-dag ordinarie utdelning ALK B 0.00 DKK |
| 2019-03-13 | - | Årsstämma |
| 2019-02-07 | - | Bokslutskommuniké 2018 |
| 2018-11-09 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-15 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-04 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-13 | - | X-dag ordinarie utdelning ALK B 0.00 DKK |
| 2018-03-12 | - | Årsstämma |
| 2018-02-06 | - | Bokslutskommuniké 2017 |
| 2017-11-10 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-16 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-09 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-16 | - | X-dag ordinarie utdelning ALK B 5.00 DKK |
| 2017-03-15 | - | Årsstämma |
| 2017-02-07 | - | Bokslutskommuniké 2016 |
| 2016-11-10 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-16 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-04 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-11 | - | X-dag ordinarie utdelning ALK B 5.00 DKK |
| 2016-03-10 | - | Årsstämma |
| 2016-02-09 | - | Bokslutskommuniké 2015 |
| 2015-11-12 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-18 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-05 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-13 | - | X-dag ordinarie utdelning ALK B 5.00 DKK |
| 2015-03-12 | - | Årsstämma |
| 2015-02-09 | - | Bokslutskommuniké 2014 |
| 2014-11-14 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-13 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-08 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-13 | - | X-dag ordinarie utdelning ALK B 5.00 DKK |
| 2014-03-12 | - | Årsstämma |
| 2014-02-05 | - | Bokslutskommuniké 2013 |
| 2013-11-08 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-14 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-03 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-13 | - | X-dag ordinarie utdelning ALK B 5.00 DKK |
| 2013-03-12 | - | Årsstämma |
| 2013-02-05 | - | Bokslutskommuniké 2012 |
| 2012-11-12 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-16 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-10 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-28 | - | X-dag ordinarie utdelning ALK B 5.00 DKK |
| 2012-03-27 | - | Årsstämma |
| 2012-02-22 | - | Bokslutskommuniké 2011 |
| 2011-11-11 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-16 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-10 | - | Kvartalsrapport 2011-Q1 |
| 2011-04-04 | - | X-dag ordinarie utdelning ALK B 5.00 DKK |
| 2011-04-01 | - | Årsstämma |
| 2010-03-29 | - | X-dag ordinarie utdelning ALK B 5.00 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
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2026-03-16 18:37:39
ALK (ALKB:DC / Nasdaq Copenhagen: ALK B): ALK-Abelló A/S held its Annual General Meeting on 16 March 2026.
The Annual General Meeting transacted the following business:
- Approval of the annual report 2025 and discharge of the Board of Directors and Board of Management.
- Resolution to declare that an ordinary dividend of DKK 1.6 per share of a nominal value of DKK 0.50, corresponding to a total dividend of DKK 355 million, was distributed to shareholders and that the remaining net profit of DKK 842 million was carried forward.
- Adoption of the remuneration report for 2025.
- Adoption of the remuneration to the Board of Directors for the present year.
- Re-election of Anders Hedegaard as the Chair of the Board of Directors.
- Re-election of Lene Skole as the Vice Chair of the Board of Directors.
- Re-election of Gitte Aabo, Lars Holmqvist, Jesper Høiland, Bertil Lindmark and Alan Main to the Board of Directors.
- PwC Statsautoriseret Revisionspartnerselskab was re-appointed as the company’s auditor in respect of statutory financial reporting as well as sustainability reporting.
- Adoption of the following proposal from the Board of Directors:
- Approval of the updated remuneration policy.
ALK-Abelló A/S
For further information please contact:
Investor Relations: Per Plotnikof, tel. +45 4574 7527, mobile +45 2261 2525
Media: Maiken Riise Andersen, tel. +45 5054 1434
About ALK
ALK is a global specialty pharmaceutical company focused on allergy. ALK's activities cover the entire value chain of developing, sourcing, producing, and marketing a diversified portfolio of products for diagnosing and treating respiratory allergies and severe allergic reactions (anaphylaxis) in both children and adults. Headquartered in Denmark, ALK employs around 2,700 people worldwide and is listed on Nasdaq Copenhagen (Nasdaq: ALK B). Visit us at www.alk.net.