ANNOUNCEMENT NO. 98 - 29 NOVEMBER 2021 On 4 November 2021, NORDEN initiated a share buy-back programme in accordance with Regulation No. 596/2014 of the.
ANNOUNCEMENT NO. 74 - 4 NOVEMBER 2021 For the third quarter of 2021, NORDEN reports a result of USD 65 million - the best quarterly in 10 years. This is.
ANNOUNCEMENT NO. 73 - 14 OCTOBER 2021 Not for release, publication or distribution, directly or indirectly, in any jurisdiction in which such release,.
Stephen John Kunzer
Information on the candidates can be found in appendix A, on NORDEN’s website www.ds-norden.com and in the Annual Report for 2020.
Re. item E on the agenda: Appointment of state authorised public accountant
The Board of Directors proposes re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab in accordance with recommendation of the Audit Committee. The Audit Committee has not been influenced by third parties and has not been governed by any third-party agreement that restricts the annual general meeting’s election of certain auditors or audit companies.
Re. item F.1 on the agenda:
Remuneration Report 2020/2021 for indicative ballot