| Company Announcement no. 10 March 4, 2024
Today an extraordinary shareholders’ meeting was conducted. The following resolutions were made:
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Adoption of Novonesis A/S as secondary name and amendment of the Articles of Association in accordance herewith -
Election of Jesper Brandgaard as Vice Chair of the Board of Directors -
Election of Lise Kaae, Kevin Lane and Kim Stratton as members of the Board of Directors
Following the extraordinary shareholders’ meeting, the Board of Directors consists of the following members:
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Cornelis (Cees) de Jong, Chair -
Jesper Brandgaard, Vice Chair -
Heine Dalsgaard -
Sharon James -
Kasim Kutay -
Lise Kaae -
Kevin Lane -
Morten Otto Alexander Sommer -
Kim Stratton
Employee representatives:
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Anne Breum -
Anders Hentze Knudsen -
Preben Nielsen -
Jens Øbro -
Karen Louise Lauesen, observer -
Kim Ib Sørensen, observer
For further information on members of the Board of Directors, please go to www.novonesis.com
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