Source: PR-inside.com (press release) (Original Article)
The Annual General Meeting of shareholders of H. Lundbeck is hereby called for
Tuesday, 20 April 2010 at 10 a.m.
The Annual General Meeting will be held at the company's address:
H. Lundbeck A/S, Ottiliavej 9, 2500 Valby
In accordance with Article 8 of the Articles of Association, the agenda of the
meeting includes the following:
1.             Report from the Supervisory Board on the activities of the
company during the previous year.
2.             Presentation of the Annual Report for approval, and discharging
the Supervisory Board and the Board of Management from liability.
3.             Resolution on distribution of profit or covering of loss
according to the approved Annual Report.
4.             Election of members to the Supervisory Board.
5.             Appointment of one or two state authorised public accountants.
6.             Proposals, if any, from the shareholders and from the
Supervisory Board.
7.             Any other business.
Re agenda item 1
The Supervisory Board proposes that the report be approved.
Re agenda item 2
The Supervisory Board recommends that the Annual Report be adopted and that a
resolution be passed to discharge the Supervisory Board and the Board of
Management from liability.
Re agenda item 3
The Board proposes that dividends of 30% of the profit for the year,
corresponding to DKK 3.07 per share or a total amount of DKK 602m, be
distributed for the financial year 2009.
Re agenda item 4
Endeavours are made to ensure that the Supervisory Board of H. Lundbeck is made
up of persons with the necessary financial, pharmaceutical, information
technology, international and production competencies to safeguard the interest
of the company and thereby of the shareholders in the best possible way. The
Supervisory Board must define Lundbeck's overall strategy, cheap flights to bangkok set up clear goals
for the company's …continue reading