07:59:22 Europe / Stockholm

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

2024-11-06 Kvartalsrapport 2024-Q3
2024-08-01 Kvartalsrapport 2024-Q2
2024-05-02 Kvartalsrapport 2024-Q1
2024-03-14 Ordinarie utdelning GMAB 0.00 DKK
2024-03-13 Årsstämma 2024
2024-02-14 Bokslutskommuniké 2023
2023-11-07 Kvartalsrapport 2023-Q3
2023-08-03 Kvartalsrapport 2023-Q2
2023-05-10 Kvartalsrapport 2023-Q1
2023-03-30 Ordinarie utdelning GMAB 0.00 DKK
2023-03-29 Årsstämma 2023
2023-02-22 Bokslutskommuniké 2022
2022-11-09 Kvartalsrapport 2022-Q3
2022-08-10 Kvartalsrapport 2022-Q2
2022-05-11 Kvartalsrapport 2022-Q1
2022-03-30 Ordinarie utdelning GMAB 0.00 DKK
2022-03-29 Årsstämma 2022
2022-02-16 Bokslutskommuniké 2021
2021-11-10 Kvartalsrapport 2021-Q3
2021-08-11 Kvartalsrapport 2021-Q2
2021-05-05 Kvartalsrapport 2021-Q1
2021-04-14 Ordinarie utdelning GMAB 0.00 DKK
2021-04-13 Årsstämma 2021
2021-02-23 Bokslutskommuniké 2020
2020-11-04 Kvartalsrapport 2020-Q3
2020-08-12 Kvartalsrapport 2020-Q2
2020-05-06 Kvartalsrapport 2020-Q1
2020-03-27 Ordinarie utdelning GMAB 0.00 DKK
2020-03-26 Årsstämma 2020
2020-02-19 Bokslutskommuniké 2019
2019-04-01 Ordinarie utdelning GMAB 0.00 DKK
2019-03-29 Årsstämma 2019
2018-11-14 Kvartalsrapport 2018-Q3
2018-08-08 Kvartalsrapport 2018-Q2
2018-05-08 Kvartalsrapport 2018-Q1
2018-04-11 Ordinarie utdelning GMAB 0.00 DKK
2018-04-10 Årsstämma 2018
2018-02-21 Bokslutskommuniké 2017
2017-11-08 Kvartalsrapport 2017-Q3
2017-08-09 Kvartalsrapport 2017-Q2
2017-05-10 Kvartalsrapport 2017-Q1
2017-03-29 Ordinarie utdelning GMAB 0.00 DKK
2017-03-28 Årsstämma 2017
2017-02-22 Bokslutskommuniké 2016
2016-11-10 Kapitalmarknadsdag 2016
2016-11-02 Kvartalsrapport 2016-Q3
2016-08-09 Kvartalsrapport 2016-Q2
2016-05-10 Kvartalsrapport 2016-Q1
2016-03-18 Ordinarie utdelning GMAB 0.00 DKK
2016-03-17 Årsstämma 2016
2016-02-17 Bokslutskommuniké 2015
2015-11-03 Kvartalsrapport 2015-Q3
2015-08-11 Kvartalsrapport 2015-Q2
2015-05-12 Kvartalsrapport 2015-Q1
2015-03-27 Ordinarie utdelning GMAB 0.00 DKK
2015-03-26 Årsstämma 2015
2015-03-02 Bokslutskommuniké 2014
2014-11-05 Kvartalsrapport 2014-Q3
2014-08-13 Kvartalsrapport 2014-Q2
2014-05-07 Kvartalsrapport 2014-Q1
2014-04-10 Ordinarie utdelning GMAB 0.00 DKK
2014-04-09 Årsstämma 2014
2014-03-04 Bokslutskommuniké 2013
2013-11-06 Kvartalsrapport 2013-Q3
2013-08-14 Kvartalsrapport 2013-Q2
2013-05-07 Kvartalsrapport 2013-Q1
2013-04-18 Ordinarie utdelning GMAB 0.00 DKK
2013-04-17 Årsstämma 2013
2013-03-07 Bokslutskommuniké 2012
2012-11-07 Kvartalsrapport 2012-Q3
2012-08-15 Kvartalsrapport 2012-Q2
2012-05-09 Kvartalsrapport 2012-Q1
2012-04-26 Ordinarie utdelning GMAB 0.00 DKK
2012-04-25 Årsstämma 2012
2011-11-02 Kvartalsrapport 2011-Q3
2011-08-03 Kvartalsrapport 2011-Q2
2011-05-11 Kvartalsrapport 2011-Q1
2011-04-07 Ordinarie utdelning GMAB 0.00 DKK
2011-04-06 Årsstämma 2011
2011-02-28 Bokslutskommuniké 2010
2010-04-22 Ordinarie utdelning GMAB 0.00 DKK

Beskrivning

LandDanmark
ListaLarge Cap Copenhagen
SektorHälsovård
IndustriBioteknik
Genmab är ett läkemedelsbolag. Bolaget är specialiserade inom forskning och utveckling av antikroppar, som huvudsakligen används vid behandling av cancerpatienter med lymfatisk leukemi och solida tumörer. Forskning och utveckling utgår ifrån bolagets egenutvecklade tekniska plattform och verksamhet innehas på global nivå. Genmab grundades 1999 och har sitt huvudkontor i Köpenhamn.
2022-03-29 15:15:42

Company Announcement

  • At Genmab A/S’ Annual General Meeting held today March 29, 2022, the Annual Report for 2021 was approved
  • Discharge was given to the Board of Directors and the Executive Management and the year’s profit was carried forward
  • The 2021 Compensation Report was approved
  • One new member of the Board of Directors was elected, and five members of the Board of Directors were re-elected
  • PricewaterhouseCoopers was re-elected as auditor of the Company
  • The proposal from the Board of Directors on the Board of Directors' remuneration for 2022 was adopted

COPENHAGEN, Denmark; March 29, 2022 Genmab A/S (Nasdaq: GMAB) held its Annual General Meeting, today at the Copenhagen Marriott Hotel, Copenhagen, Denmark. At the meeting, Deirdre P. Connelly, Chair of the Board of Directors gave – on behalf of the Board of Directors – a report on the Company’s activities during the past year. Chief Executive Officer Dr. Jan van de Winkel presented the Company’s plans for 2022, and Chief Financial Officer Mr. Anthony Pagano presented the Annual Report for 2021 endorsed by the auditors. The report was approved, and discharge was given to the Board of Directors and the Executive Management.

It was decided that the year’s profit of DKK 3,008 million be carried forward by transfer to retained earnings, as stated in the Annual Report.

The 2021 Compensation Report was approved.

Ms. Elizabeth O’Farrell was elected to the Board of Directors for a one-year period. Ms. Deirdre P. Connelly, Ms. Pernille Erenbjerg, Mr. Rolf Hoffmann, Dr. Paolo Paoletti, and Dr. Anders Gersel Pedersen were re-elected to the Board of Directors for a one-year period.

The Board of Directors is hereafter comprised of:
Ms. Deirdre P. Connelly,
Ms. Pernille Erenbjerg
Mr. Rolf Hoffmann
Dr. Paolo Paoletti
Dr. Anders Gersel Pedersen
Ms. Elizabeth O’Farrell
Mr. Martin Schultz (Employee elected member)
Ms. Mijke Zachariasse (Employee elected member)
Mr. Takahiro Hamatani (Employee elected member)

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as the Company’s auditor.

The General Meeting adopted the proposal from the Board of Directors to adopt the Board of Directors’ remuneration for 2022.

About Genmab
Genmab is an international biotechnology company with a core purpose to improve the lives of people with cancer. For more than 20 years, Genmab’s vision to transform cancer treatment has driven its passionate, innovative and collaborative teams to invent next-generation antibody technology platforms and leverage translational research and data sciences, fueling multiple differentiated cancer treatments that make an impact on people’s lives. To develop and deliver novel therapies to patients, Genmab has formed 20+ strategic partnerships with biotechnology and pharmaceutical companies. Genmab’s proprietary pipeline includes bispecific T-cell engagers, next-generation immune checkpoint modulators, effector function enhanced antibodies and antibody-drug conjugates.

Genmab is headquartered in Copenhagen, Denmark with locations in Utrecht, the Netherlands, Princeton, New Jersey, U.S. and Tokyo, Japan. For more information, please visit Genmab.com and follow us on Twitter.com/Genmab.

Contact:        
Marisol Peron, Senior Vice President, Global Investor Relations & Communications
T: +1 609 524 0065; E: mmp@genmab.com

For Investor Relations:
Andrew Carlsen, Vice President, Head of Investor Relations
T: +45 3377 9558; E: acn@genmab.com

This Company Announcement contains forward looking statements. The words “believe”, “expect”, “anticipate”, “intend” and “plan” and similar expressions identify forward looking statements. Actual results or performance may differ materially from any future results or performance expressed or implied by such statements. The important factors that could cause our actual results or performance to differ materially include, among others, risks associated with pre-clinical and clinical development of products, uncertainties related to the outcome and conduct of clinical trials including unforeseen safety issues, uncertainties related to product manufacturing, the lack of market acceptance of our products, our inability to manage growth, the competitive environment in relation to our business area and markets, our inability to attract and retain suitably qualified personnel, the unenforceability or lack of protection of our patents and proprietary rights, our relationships with affiliated entities, changes and developments in technology which may render our products or technologies obsolete, and other factors. For a further discussion of these risks, please refer to the risk management sections in Genmab’s most recent financial reports, which are available on www.genmab.com and the risk factors included in Genmab’s most recent Annual Report on Form 20-F and other filings with the U.S. Securities and Exchange Commission (SEC), which are available at www.sec.gov. Genmab does not undertake any obligation to update or revise forward looking statements in this Company Announcement nor to confirm such statements to reflect subsequent events or circumstances after the date made or in relation to actual results, unless required by law.

Genmab A/S and/or its subsidiaries own the following trademarks: Genmab®; the Y-shaped Genmab logo®; Genmab in combination with the Y-shaped Genmab logo®; HuMax®; DuoBody®; DuoBody in combination with the DuoBody logo®; HexaBody®; HexaBody in combination with the HexaBody logo®; DuoHexaBody® and HexElect®.


Company Announcement no. 11
CVR no. 2102 3884
LEI Code 529900MTJPDPE4MHJ122

Genmab A/S
Kalvebod Brygge 43
1560 Copenhagen V
Denmark