07:23:27 Europe / Stockholm

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandDanmark
ListaLarge Cap Copenhagen
SektorHälsovård
IndustriLäkemedel & Handel
Novo Nordisk är en producent av insulin för diabetesbehandling. Utöver specialistkompetensen inom diabetes producerar bolaget läkemedel för hormonbehandling samt produkter för hemofili och blödningsrubbningar. Produkterna återfinns på en global marknad och säljs under separata varumärken. Bolaget grundades ursprungligen under 1923 och har sitt huvudkontor i Bagsværd.

Kalender

2022-11-02 Kvartalsrapport 2022-Q3
2022-08-04 Kvartalsrapport 2022-Q2
2022-05-04 Kvartalsrapport 2022-Q1
2022-03-25 Ordinarie utdelning NOVO B 6.90 DKK
2022-03-24 Årsstämma 2022
2022-02-02 Bokslutskommuniké 2021
2021-11-03 Kvartalsrapport 2021-Q3
2021-08-16 Bonusutdelning NOVO B 3.5
2021-08-05 Kvartalsrapport 2021-Q2
2021-05-05 Kvartalsrapport 2021-Q1
2021-03-26 Ordinarie utdelning NOVO B 5.85 DKK
2021-03-25 Årsstämma 2021
2021-02-03 Bokslutskommuniké 2020
2020-10-30 Kvartalsrapport 2020-Q3
2020-08-06 Kvartalsrapport 2020-Q2
2020-05-06 Kvartalsrapport 2020-Q1
2020-03-27 Ordinarie utdelning NOVO B 5.35 DKK
2020-03-26 Årsstämma 2020
2020-02-05 Bokslutskommuniké 2019
2019-11-01 Kvartalsrapport 2019-Q3
2019-08-21 Kvartalsrapport 2019-Q2
2019-08-16 Bonusutdelning NOVO B 3
2019-05-03 Kvartalsrapport 2019-Q1
2019-03-22 Ordinarie utdelning NOVO B 5.15 DKK
2019-03-21 Årsstämma 2019
2019-02-01 Bokslutskommuniké 2018
2018-08-18 Bonusutdelning NOVO B 3
2018-08-08 Kvartalsrapport 2018-Q2
2018-05-02 Kvartalsrapport 2018-Q1
2018-03-23 Ordinarie utdelning NOVO B 4.85 DKK
2018-03-22 Årsstämma 2018
2018-02-01 Bokslutskommuniké 2017
2017-11-01 Kvartalsrapport 2017-Q3
2017-08-09 Kvartalsrapport 2017-Q2
2017-05-03 Kvartalsrapport 2017-Q1
2017-03-24 Ordinarie utdelning NOVO B 4.60 DKK
2017-03-23 Årsstämma 2017
2017-02-02 Bokslutskommuniké 2016
2016-10-28 Kvartalsrapport 2016-Q3
2016-08-12 Bonusutdelning NOVO B 3
2016-08-05 Kvartalsrapport 2016-Q2
2016-04-29 Kvartalsrapport 2016-Q1
2016-03-21 Ordinarie utdelning NOVO B 6.40 DKK
2016-03-18 Årsstämma 2016
2016-02-03 Bokslutskommuniké 2015
2015-10-29 Kvartalsrapport 2015-Q3
2015-08-06 Kvartalsrapport 2015-Q2
2015-04-30 Kvartalsrapport 2015-Q1
2015-03-20 Ordinarie utdelning NOVO B 5.00 DKK
2015-03-19 Årsstämma 2015
2015-01-30 Bokslutskommuniké 2014
2014-03-21 Ordinarie utdelning
2013-03-21 Ordinarie utdelning
2012-03-22 Ordinarie utdelning
2011-03-24 Ordinarie utdelning
2010-03-25 Ordinarie utdelning
1997-01-02 Split NOVO B 1:2
2022-02-21 15:05:10

Bagsværd, Denmark, 21 February 2022 – The Annual General Meeting of Novo Nordisk A/S will be held on:

Thursday 24 March 2022 at 14.00 (CET)

The Annual General Meeting is held as a partially electronic general meeting. Accordingly, shareholders can choose between participating in person at Bella Center, Center Boulevard 5, DK-2300 Copenhagen S, Denmark or participating virtually via an IT application. We encourage shareholders to exercise their rights by submitting proxies or votes by correspondence in advance of the Annual General Meeting.

Also, Novo Nordisk offers the possibility of viewing the Annual General Meeting via live webcast on Novo Nordisk’s website.

Please refer to the notice for further information. The notice for the Annual General Meeting, including Appendix: Candidates for the Board of Directors, is enclosed.

BOARD OF DIRECTORS
All Board members elected by the Annual General Meeting are up for election.

The Board of Directors proposes re-election of Helge Lund as chair of the Board.

Jeppe Christiansen has decided to seek election as Board member and consequently not to seek re-election as vice chair. The Board proposes current member of the Board Henrik Poulsen as vice chair, primarily because of his extensive executive and board experience in large international companies, significant financial knowledge and in-depth knowledge of business development, strategy, transformation, innovation, mergers and acquisitions as well as ESG. The nomination of Henrik Poulsen is a part of a planned succession process in relation to the vice chair position.

The Board proposes re-election of the following Board members: Jeppe Christiansen, Laurence Debroux, Andreas Fibig, Sylvie Grégoire, Kasim Kutay and Martin Mackay as members of the Board.

The Board proposes election of Christina Law as a new member of the Board. Christina Law serves as Group CEO and member of the boards of Raintree Group Limited, Hong Kong, China, Raintree Investment Pte Ltd., Singapore, and La Fondation des Champions, France, as well as member of the board of INSEAD Business School, Singapore/France. The Board of Directors proposes election of Christina Law primarily as she will add important perspectives to the Novo Nordisk Board through her deep leadership experience in Asia and other emerging markets, broad consumer sector innovation experience, as well as extensive executive experience from several large global companies.

Novo Nordisk is a leading global healthcare company, founded in 1923 and headquartered in Denmark. Our purpose is to drive change to defeat diabetes and other serious chronic diseases such as obesity and rare blood and endocrine disorders. We do so by pioneering scientific breakthroughs, expanding access to our medicines and working to prevent and ultimately cure disease. Novo Nordisk employs about 47,800 people in 80 countries and markets its products in around 170 countries. Novo Nordisk's B shares are listed on Nasdaq Copenhagen (Novo-B). Its ADRs are listed on the New York Stock Exchange (NVO). For more information, visit novonordisk.com, Facebook, Twitter, LinkedIn, YouTube.

Further information

Media:  
Mette Kruse Danielsen+45 3079 3883mkd@novonordisk.com
Michael Bachner (US)+1 609 664 7308mzyb@novonordisk.com
   
Investors:  
Daniel Muusmann Bohsen+45 3075 2175dabo@novonordisk.com
Ann Søndermølle Rendbæk+45 3075 2253arnd@novonordisk.com
David Heiberg Landsted+45 3077 6915dhel@novonordisk.com
Jacob Martin Wiborg Rode+45 3075 5956jrde@novonordisk.com
Mark Joseph Root+45 3079 4211mjhr@novonordisk.com

 

Company announcement No 15/ 2022