Past Meeting

H. Lundbeck A/S, Mar 29, 2012 Annual Meeting

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Proposals

1 Receive Report of Board No votes yet in archive
2 Approve Financial Statements and Statutory Reports No votes yet in archive
3 Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work No votes yet in archive
4 Approve Allocation of Income and Dividends of DKK 3.49 per Share No votes yet in archive
5a Reelect Thorleif Krarup as Director No votes yet in archive
5b Reelect Mats Pettersson as Director No votes yet in archive
5c Reelect Jes Østergaard as Director No votes yet in archive
5d Reelect Christian Dyvig as Director No votes yet in archive
5e Reelect Håkan Björklund as Director No votes yet in archive
5f Elect Melanie Lee as Director No votes yet in archive
6 Ratify Deloitte as Auditors No votes yet in archive
7a Approve Amendment to Guidelines for Incentive-Based Compensation for Executive Management and Board No votes yet in archive
7b Approve Issuance of up to 25 Million Warrants for Incentive Purposes No votes yet in archive
7c Amend Articles Re: Change E-mail Address to "information@lundbeck.com" No votes yet in archive
7d Authorize Repurchase of up to Ten Percent of Share Capital No votes yet in archive
7e Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration No votes yet in archive
8 Other Business No votes yet in archive

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