Shareholder's general meeting
General meetings are called with approximately three weeks' notice, and the agenda is accompanied by proxy forms enabling the shareholder to vote specifically on each item.
The Annual General Meeting approves the Annual Report and amendments to the Articles of Association. The general meeting elects 4-10 directors and the auditor. All shareholders may request that proposals for resolution are included in the agenda for the Annual General Meeting. All proposals for resolution must be submitted in writing to the Board no later than 1 February in any given year. Further, shareholders may ask questions at the general meetings.
Webcast from AGM 2006
Simultaneous interpretation from Danish into English is available at the Annual General Meeting and the meeting is web casted live. Click here to see the webcast of AGM 2006.
Similarly web cast from the Annual General Meeting in March 2007 will be available.
This page has been assessed by PricewaterhouseCoopers as part of its assessment of Novo Nordisk’s statement that it reports ‘in accordance’ with GRI. Please refer to Audit and assurance for a full description of the nature of assurance offered.
