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NZM2 Novonesis AS

56.94
-0.28 (-0.49%)
16:13:42 - Realtime Data
Share Name Share Symbol Market Type
Novonesis AS TG:NZM2 Tradegate Ordinary Share
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.28 -0.49% 56.94 56.52 56.84 57.98 56.68 57.98 786 16:13:42

Invitation to the annual shareholders’ meeting

08/04/2024 2:17pm

GlobeNewswire Inc.


Novonesis AS (TG:NZM2)
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From Apr 2024 to Jul 2024

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Invitation to the annual shareholders’ meeting

The annual shareholders’ meeting will be held on

Tuesday April 30, 2024 at 4:00 pm CET at Bella Center, Center Boulevard 5, Denmark.

The distribution of profit will be addressed at the meeting and the Board of Directors proposes an ordinary dividend of DKK 2 or EUR 0.27 per A/B share for the last four months (September 1 - December 31) of 2023. This equals a pay-out ratio of 53.2% of Novonesis’ adjusted net profit for the four-month period.

Following the approval of the proposed dividend, legacy Novozymes shareholders will have received a total pay-out of the 2023 adjusted net profit of DKK 6.20 per share (50.8% pay-out ratio). This equals an increase in the paid dividend of 3% compared to the dividend paid for the 2022 result.

The invitation to convene the annual shareholders’ meeting is attached in English and Danish.

Attachments

  • 2024_13_AGM_Invitation
  • Notice convening the annual shareholders' meeting 2024
  • Indbydelse til den ordinære generalforsamling 2024

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