NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
|
|
|
- Vanessa Perkins
- 5 years ago
- Views:
Transcription
1 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
2 Henrik Gürtler Chairman of the Board
3 Director Kurt Anker Nielsen Vice Chairman of the Board
4 Lena Olving Deputy CEO and Chief Operating Officer, Saab AB (Sweden)
5 Jørgen Buhl Rasmussen President and CEO, Carlsberg A/S
6 Agnete Raaschou-Nielsen Chairman of the Board, Brdr. Hartmann A/S
7 Mathias Uhlén Professor, the Royal Institute of Technology (Sweden)
8 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
9 Søren Jepsen Manager, Regulatory Affairs
10 Lars Bo Køppler Technician
11 Ulla Morin Laboratory Technician
12
13 Steen Riisgaard President and CEO
14 Per Falholt Executive Vice President, Research & Development and CSO
15 Benny D. Loft Executive Vice President and CFO
16 Peder Holk Nielsen Executive Vice President, Enzyme Business
17 Thomas Nagy Executive Vice President, Stakeholder Relations and COS
18 Thomas Videbæk Executive Vice President, BioBusiness
19
20 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
21
22 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
23 1. Report of the Board of Directors 2. Presentation and approval of the audited annual report 3. Resolution on distribution of profit in accordance with the approved annual report 4. Approval of remuneration of the Board of Directors for the present year 5. Election of Chairman 6. Election of Vice Chairman 7. Election of other board members 8. Election of auditor 9. Proposals from the Board of Directors: 9a. Authorization to reduce stock capital 9b. Authorization to chairperson of meeting 10.Any other business
24 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
25 2012: STRONGER THROUGH CHALLENGING TIMES Organic sales growth of 4% - below long-term target Good development in earnings and EBIT margin Strong year for Household Care and Animal feed Awarded gold in Dow Jones Sustainability Index New enzyme facility opened in Nebraska, USA Start of commercial production of biomass-based biofuels Significant partnerships: Syngenta, BASF, Beta Renewables, Natural Industries Inc.
26 WORKING TOGETHER TOWARD COMMON GOALS What is happening in the world What are the trends? What do our customers want?
27 CHAMPIONING THE BIOBASED SOCIETY
28 CUSTOMER PARTNERSHIPS Novozymes entered into a number of partnerships in 2012 through Acquisitions Distribution agreements Exclusive contracts Common denominator: technology and business development
29 CUSTOMER PARTNERSHIPS SUSTAINABLE INNOVATION Novozymes awarded Business Partner of the Year for the fifth year in a row
30 CUSTOMER PARTNERSHIPS ACQUISITION OF COMPLEMENTARY TECHNOLOGY Natural Industries Inc. We can leverage Novozymes platform and competences to create more value of acquired technologies
31 CUSTOMER PARTNERSHIPS NOVOZYMES TECHNOLOGY IN DEMAND
32 CUSTOMER PARTNERSHIPS DRIVING THINGS FORWARD TOGETHER
33 INTERNAL PARTNERSHIPS
34 SALES AND MARKETS FOR NOVOZYMES DKK 11.2 billion +7% in DKK +4% organic growth
35 ENZYME BUSINESS +7% in DKK DKK 10 billion +3% organic growth 91% of group turnover Good sales growth for enzymes to the Household Care and animal feed industries Challenging year for bioenergy
36 BIOBUSINESS +5% in DKK +10% organic growth Positive development within microorganisms for BioAgriculture
37 INCOME STATEMENT +4% Sales growth +17% EBIT growth 24,4% EBIT margin +10% Net profit growth
38 BALANCE SHEET 63% equity ratio DKK 1,429 million in Net-interest-bearing-debt DKK 1.4 billion to shareholders
39 SUSTAINABILITY All targets met, except water efficiency Strong development in CO 2 efficiency Fatal occupational accident
40 2013 EXPECTATIONS 5-8% organic sales growth 4-7% EBIT growth ~24 EBIT margin ~20% ROIC
41 2013 SUSTAINABILITY TARGETS Compared with % energy efficiency 50% reduction in CO 2 -emission per kilo of product 35% water efficiency Reduce CO 2 -emissions by 50 million tons through customer application of solutions
42 UPDATED LONG-TERM TARGETS Average organic sales growth > 10% EBIT margin > 24% ROIC > 22% The average organic sales growth target is expected to be reached from 2015 and onward, following a ramp-up from current levels
43 MANAGEMENT REMUNERATION POLICY AND BOARD FEES Salary package for Executive Management comprises Fixed base salary Cash bonus, which takes into account annual and individual targets Stock-based incentive program, which takes into account longterm targets Total remuneration to the Board of Directors in 2011 was DKK 5.9 million An unchanged basic fee of DKK 416,666 is proposed
44 CORPORATE GOVERNANCE The collaboration between the Board of Directors and Executive Management was once again assessed to be generally positive in 2012 Novozymes follows the new Danish corporate governance recommendations, based on the principle comply or explain Novozymes complies with 72 of the 79 recommendations, and explains its position on the remaining 7
45 DISTRIBUTION OF PROFIT 2012 dividende = DKK 2.20 per share Increase of DKK (+16% on 2012-dividend) 34.1 % of net profit (DKK 687 million) It is proposed that the remaining profit be carried forward (DKK 1,329 million)
46 SHARE PRICE DEVELOPMENT 250,00 Nov. 17 th 2000 Feb. 26 th ,00 150,00 100,00 50,00 0,00
47 END OF REVIEW End of review of 2012 Read more in The Novozymes Report
48 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
49 REDUCTION OF THE COMPANY S SHARE CAPITAL The Board of Directors proposes reduction of the Company s share capital by cancellation of part of its holding of its treasury B shares. The Board proposes that the Company s share capital shall be reduced by DKK 10,600,000 from DKK 542,512,800 to DKK 531,912,800. The total share capital will hereafter amount to DKK 639,400,000.
50 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
51 Henrik Gürtler Chairman of the Board
52 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
53 Director Kurt Anker Nielsen Vice Chairman of the Board
54 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
55 Lena Olving Deputy CEO and Chief Operating Officer, Saab AB (Sweden)
56 Agnete Raaschou-Nielsen Chairman of the Board, Brdr. Hartmann A/S
57 Jørgen Buhl Rasmussen President and CEO, Carlsberg A/S
58 Mathias Uhlén Professor, the Royal Institute of Technology (Sweden)
59 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
60 Henrik Gürtler, chairman Kurt Anker Nielsen, vice chairman Agnete Raaschou-Nielsen Lena Olving Jørgen Buhl Rasmussen Mathias Uhlén
61 New employee elected members Lars Bo Køppler, Technician Lena Bech Holskov, Safety Adviser Anders Hentze Knudsen, Senior Operator
62 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
63
64 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
65 AUTHORIZATION TO REDUCE STOCK CAPITAL The Board of Directors proposes reduction of the Company s share capital by cancellation of part of its holding of its treasury B shares. The Board proposes that the Company s share capital shall be reduced by DKK 10,600,000 from DKK 542,512,800 to DKK 531,912,800. The total share capital will hereafter amount to DKK 639,400,000.
66 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
67 AUTHORIZATION TO CHAIRPERSON OF MEETING The chairperson of the Annual Shareholders Meeting is authorized to make such alterations to the Articles of Association, including the numbering, as may ensue from the resolutions passed at the Annual Shareholders Meeting. The chairperson is further authorized to make such alterations and additions to the resolutions and in the notification to the Danish Business Authority as may be required in connection with registration of the adopted alterations.
68 Any other business
69 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
70 STEEN RIISGAARD
71
72 NOVOZYMES GENERALFORSAMLING BALLERUP SUPER ARENA 2013
73 WELCOME PEDER HOLK NIELSEN
74 THE NEW TEAM
75 NOVOZYMES ANNUAL SHAREHOLDERS' MEETING BALLERUP SUPER ARENA 2013
76 GOODBYE AND THANK YOU FOR COMING! Buses heading for Ballerup station will leave from just outside the hall from 18:30, with the last departure at approx. 19:45 Next year s Annual Shareholders Meeting will take place on February 26, 2014
On 11 April 2014 at a.m., the annual general meeting (AGM) of Solar A/S was held at Industrivej Vest 43, Vejen, Denmark.
Page 1 of 5 On 11 April 2014 at 11.00 a.m., the annual general meeting (AGM) of Solar A/S was held at Industrivej Vest 43, Vejen, Denmark. The Board of Directors, the Executive Board and the auditor of
Rockwool International A/S
Rockwool International A/S Annual General Meeting 18 April 2012 1 Agenda 1. The board of directors report on the company s activities during the past financial year 2. Presentation of the annual report
LLOYDS BANKING GROUP MATTERS RESERVED TO THE BOARDS (LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC)
LLOYDS BANKING GROUP MATTERS RESERVED TO THE BOARDS (LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC) LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC
NOTICE CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN ROCKWOOL INTERNATIONAL A/S
Page 1/12 2 nd April 2009 NOTICE CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN The annual general meeting of shareholders is hereby convened to take place on WEDNESDAY THE 22 ND APRIL 2009 AT
Notice is hereby given of the Annual General Meeting of William Demant Holding A/S to be held on:
To the shareholders of William Demant Holding A/S 19 February 2019 Notice is hereby given of the Annual General Meeting of William Demant Holding A/S to be held on: Tuesday, 19 March 2019 at 4:00pm CET
CORPORATE GOVERNANCE STATEMENT
CORPORATE GOVERNANCE STATEMENT Approved by the Board of Directors of Viking Line Abp on February 15, 2017 this statement was issued separately from the Report of the Directors The parent company Viking
202, million 2.1. Our scale, our diversification and the predictability of our business give us strong foundations on which to innovate
In 2017 we obtained excellent results the right way: through profitable growth Ana Botín, Group executive chairman of Banco Santander Our success in 2017 shows that our way of doing business, and our focus
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 8-K
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event
To the shareholders of Royal Unibrew A/S CVR No
To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company s Annual General Meeting 2016 Agenda: Wednesday 27 April 2016
The Meeting approved the list of present shareholders as the voting list for the Meeting.
Minutes recorded at the Annual General Meeting of Shareholders of Investor AB held at Cirkus Arena och Restaurang på Djurgården AB, Djurgårdsslätten 43-45, Stockholm, at 3.00 p.m. on March 21, 2006. 1
Voting Procedure (con t)
2 Voting Procedure 1 ( 5 ) One share shall have one vote. A shareholder may cast his/her vote to either approve, disapprove or abstain from voting. Except for Agenda Item 5 regarding election of directors,
NOTICE OF ANNUAL GENERAL MEETING. Thursday 31 March 2016 at am. H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Thursday 31 March 2016 at 10.00 am The general
Chairman s report Annual General Meeting
10 April 2019 Chairman s report - 2019 Annual General Meeting Scandinavian Tobacco Group s Annual General Meeting is a special occasion for me and I am pleased to be reporting for the second time as Chairman
Further information concerning Exel Composites Corporate Governance matters is available on the Group s website at
Corporate Governance Statement Exel Composites corporate governance complies with the Finnish Companies Act, the legislation covering the securities markets and other official regulations related to the
Corporate Governance Report
32 Corporate Governance Report Investor 2005 Corporate Governance Report Corporate governance practices define the decision-making systems and structure through which owners directly or indirectly control
NOTICE OF ANNUAL GENERAL MEETING. Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on:
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on: Thursday, 21 March 2013 at 10:00 AM The Annual
RAUTE CORPORATION MINUTES 1/2015 UNOFFICIAL TRANSLATION
RAUTE CORPORATION MINUTES 1/2015 UNOFFICIAL TRANSLATION Unofficial translation of the original Finnish Minutes. In case of discrepancy, the Finnish language is prevailing ANNUAL GENERAL MEETING TIME: PLACE:
For personal use only. EBOS Group Limited. 94 th Annual Meeting. 19 October 2016
EBOS Group Limited 94 th Annual Meeting 19 October 2016 Important Information The information in this presentation was prepared by EBOS Group Ltd with due care and attention. However, the information is
Treasury Wine Estates Limited appoints Michael Clarke as Managing Director and Chief Executive Officer
20 February, 2014 Treasury Wine Estates Limited appoints Michael Clarke as Managing Director and Chief Executive Officer Treasury Wine Estates Limited (ASX: TWE) announced today the appointment of Michael
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Wednesday 25 March 2015 at 10.00 am The general meeting will be held at the offices
PALFINGER ANNUAL REPORT 2012 CORPORATE GOVERNANCE REPORT CORPORATE GOVERNANCE REPORT
CORPORATE GOVERNANCE REPORT 45 INFORMATION ACCORDING TO SEC. 243B OF THE BUSINESS CODE INFORMATION ACCORDING TO SEC. 243B OF THE BUSINESS CODE PALFINGER is committed to the standards of the Austrian Code
NOTICE OF ANNUAL GENERAL MEETING. Thursday 30 March 2017 at am. H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Thursday 30 March 2017 at 10.00 am The general
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 8-K
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event
Corporate IR & Communications Manager Charlotte Risskov Kræfting tel
NASDAQ OMX Copenhagen A/S GlobeNewswire https://cns.omxgroup.com Announcement no. 4 2014 Contacts: Chairman of the Board of Directors Jens Borum - tel. +45 79 30 00 00 Corporate IR & Communications Manager
KOHLBERG CAPITAL CORPORATION. May 2007
KOHLBERG CAPITAL CORPORATION May 2007 Safe Harbor Statement Private Securities Litigation Reform Act of 1995 Forward Looking Information This presentation may include forward-looking statements. These
Ordinary and Extraordinary General Meeting. Brussels, May 24, 2012
Ordinary and Extraordinary General Meeting Brussels, May 24, 2012 1 Results and accomplishments 2011 Count Georges Jacobs de Hagen Chairman of the Board of Directors of Delhaize Group 2 Tough economic
Textron Reports Second Quarter 2014 Income from Continuing Operations of $0.51 per Share, up 27.5%; Revenues up 23.5%
Textron Reports Second Quarter 2014 Income from Continuing Operations of $0.51 per Share, up 27.5%; Revenues up 23.5% 07/16/2014 PROVIDENCE, R.I.--(BUSINESS WIRE)-- Textron Inc. (NYSE: TXT) today reported
Accenture plc (Exact name of registrant as specified in its charter)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event
Confirms 2013 Financial Guidance
Confirms 2013 Financial Guidance PROVIDENCE, R.I.--(BUSINESS WIRE)--Jul. 17, 2013-- Textron Inc. (NYSE: TXT) today reported second quarter 2013 income from continuing operations of $0.40 per share, compared
Textron Reports Third Quarter 2014 Income from Continuing Operations of $0.57 per Share, up 62.9%; Revenues up 18.1%
Textron Reports Third Quarter Income from Continuing Operations of $0.57 per Share, up 62.9%; Revenues up 18.1% 10/17/ PROVIDENCE, R.I.--(BUSINESS WIRE)-- Textron Inc. (NYSE: TXT) today reported third
NOTICE OF CONVOCATION OF THE 133RD ANNUAL GENERAL MEETING OF SHAREHOLDERS
(Translation) Securities Code: 5262 June 14, 2016 To Shareholders with Voting Rights: Minoru Okawauchi President and Director NIPPON HUME CORPORATION 5-33-11 Shimbashi, Minato-ku, Tokyo NOTICE OF CONVOCATION
CHAIRMAN & PRESIDENT S REPORT
DRIVEN TO DISCOVER CHAIRMAN & PRESIDENT S REPORT Walter Jackson Chairman Linda Powell President / CEO NRL Federal Credit Union celebrated a year of self-discovery in 2017. We closely examined where we
NOTICE OF ANNUAL GENERAL MEETING IN GETINGE AB
Press release Gothenburg, February 22, 2017 NOTICE OF ANNUAL GENERAL MEETING IN GETINGE AB The shareholders of Getinge AB (publ) are hereby invited to attend the Annual General Meeting (the AGM ) to be
Notice of the 74th Ordinary General Meeting of Shareholders
(Note) The following documents have been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translation and the Japanese original, the original
THE GOLDMAN SACHS GROUP, INC.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event
UGI Corporation (Exact name of Registrant as Specified in Its Charter)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event
NOTICE OF THE 5TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Note: This document is a translation of a part of the Japanese original. The translation is prepared and provided for the purpose of the readers convenience only. All readers are strongly recommended to
Corporate Governance at Industrivärden
CORPORATE GOVERNANCE REPORT Corporate Governance at Industrivärden Industrivärden s governing bodies are general shareholders meetings, the Board of Directors, the President and CEO, and the auditors.
Textron Reports First Quarter 2016 Income from Continuing Operations of $0.55 per Share, up 19.6%; Reaffirms 2016 Financial Outlook
Textron Reports First Quarter 2016 Income Continuing Operations of $0.55 per Share, up 19.6%; Reaffirms 2016 Financial Outlook April 20, 2016 06:30 AM Eastern Daylight Time PROVIDENCE, R.I.--(BUSINESS
CDON GROUP AB (PUBL)
CDON GROUP AB (PUBL) DOCUMENTS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TUESDAY 14 MAY 2013, 2.00 P.M. CET CONTENTS 1. The Nomination Committee's motivated opinion explaining its proposal regarding
BRUKER CORP FORM 8-K. (Current report filing) Filed 06/07/12 for the Period Ending 06/04/12
BRUKER CORP FORM 8-K (Current report filing) Filed 06/07/12 for the Period Ending 06/04/12 Address 40 MANNING RD BILLERICA, MA, 01821 Telephone 978663-3660 CIK 0001109354 Symbol BRKR SIC Code 3826 - Laboratory
Minutes DONG Energy A/S Extraordinary general meeting 2017
Minutes DONG Energy A/S Extraordinary general meeting 2017 On 30 October 2017 at 10.30, an extraordinary general meeting was held in DONG Energy A/S (CVR no. 36 21 37 28) at Comwell Conference Center Copenhagen,
Notice of the 54th Annual General Meeting of Shareholders
Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the
Gunnebo AB Annual General Meeting 27 April 2010
Gunnebo AB Annual General Meeting 27 April 2010 The Nomination Committee s proposals for resolutions in respect of Chairman of the AGM, Number of members of the Board of Directors, fees payable to the
COMPANY ANNOUNCEMENT UNITED INTERNATIONAL ENTERPRISES LTD.
COMPANY ANNOUNCEMENT UNITED INTERNATIONAL ENTERPRISES LTD. Plantations House H.C. Andersens Boulevard 49, 3 DK-1553 Copenhagen V Tel. + 45 33 93 33 30 Fax + 45 33 93 33 31 e-mail: uie@plantations.biz Company
NOTICE TO CONVENE THE ANNUAL GENERAL MEETING OF ISS A/S
To the shareholders of ISS A/S NOTICE TO CONVENE THE ANNUAL GENERAL MEETING OF ISS A/S The Board of Directors hereby has the pleasure of convening the annual general meeting of ISS A/S, CVR no. 28 50 47
1Q 2016 Results. Mermaid Maritime Plc. May 23, 2016
Mermaid Maritime Plc 1Q 2016 Results May 23, 2016 Disclaimer: The information contained in this document is intended only for use during the presentation and should not be disseminated or distributed to
Open Forum. Newton Glassman, Executive Chairman & CEO David Reese, President & COO. October 13, 2015
Open Forum Newton Glassman, Executive Chairman & CEO David Reese, President & COO October 13, 2015 Note: Callidus financials reflect most recent publicly released data (Q2 earnings, August 2015) 1 Welcome
The Annual General Meeting was opened by the Chairman of the Board of Directors, Jacob Wallenberg, who made an introductory statement.
Minutes recorded at the Annual General Meeting of Investor Aktiebolag (Reg No. 556013-8298) (the Company ) held at City Conference Centre, Barnhusgatan 12-14, Stockholm, at 15:00 p.m. on Tuesday, May 12,
Corporate governance statement
Corporate governance statement The corporate governance statement was approved by the Board of Directors of Viking Line Abp on February 14, 2018. The parent company, Viking Line Abp, has been listed on
MOODY S CORPORATION (Exact Name of Registrant as Specified in Charter)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event
Securities Code: 6412 June 7, To Those Shareholders with Voting Rights
This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original
WRITTEN SUBMISSION OF GE CAPITAL TO THE FINANCIAL CRISIS INQUIRY COMMISSION
WRITTEN SUBMISSION OF GE CAPITAL TO THE FINANCIAL CRISIS INQUIRY COMMISSION MICHAEL A. NEAL CHAIRMAN AND CEO OF GE CAPITAL AND VICE CHAIRMAN OF GE May 6, 2010 Chairman Angelides, Vice-Chairman Thomas,
The nomination committee s proposals for resolutions before the annual general meeting 2018
1 (6) English translation for information purposes only. If there are differences between the English translation and the Swedish original, the Swedish text will take precedence. The nomination committee
THE VATTENFALL AB BOARD OF DIRECTORS
THE VATTENFALL AB BOARD OF DIRECTORS The following persons are proposed to be elected as director at the Vattenfall AB Annual General Meeting 2018. None of the proposed directors has any work performed
Presentation of the Members of the Board of Directors and the Nomination Committee s reasoned statement.
Item 14 Presentation of the Members of the Board of Directors and the Nomination Committee s reasoned statement. Information regarding board members nominated for election as members of the Board of Directors
Annual Press Conference Bilfinger Berger SE, Mannheim March 21, 2012 Roland Koch, Chairman of the Executive Board
Annual Press Conference 2012 Bilfinger Berger SE, Mannheim March 21, 2012 Roland Koch, Chairman of the Executive Board Annual Press Conference March 21, 2012 page 1 Financial year 2011 Order and earnings
BOVIE MEDICAL CORPORATION
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event
For personal use only
1 Agenda Welcome Executive Chairman s Address Chief Executive Officer s Address Annual General Meeting Executive Chairman s Address Presentation by Len Ainsworth 3 Harald Neumann Novomatic AG s CEO and
CONVOCATION NOTICE OF THE 57th ANNUAL MEETING OF SHAREHOLDERS
This document has been translated from the Japanese original for the convenience of non-japanese shareholders. In the event of any discrepancy between this document and the Japanese original, the original
The Annual General Meeting (AGM) was opened by Chairman of the Board, Jacob Wallenberg, who made an introductory statement (Appendix 1).
Minutes recorded at the Annual General Meeting of Investor Aktiebolag (Reg No. 556013-8298) (the Company ) held at City Conference Centre, Barnhusgatan 12-14, Stockholm, at 16:00 p.m. on Monday, April
NOTICE OF THE 42ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the
UNITED STATES SECURITIES AND EXCHANGE COMMISSION. Form 8-K BMC STOCK HOLDINGS, INC.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event
Rovio Entertainment Corporation Annual General Meeting April 9, 2019 CEO REVIEW Kati Levoranta
Rovio Entertainment Corporation Annual General Meeting April 9, 2019 CEO REVIEW Kati Levoranta TRANSLATED FROM THE FINNISH ORIGINAL Translated from the Finnish original. Finnish version prevails. Contents
MMG LIMITED 五礦資源有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
NOTICE OF ANNUAL GENERAL MEETING. Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on:
NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on: Thursday, 29 March 2012 at 10 am The General Meeting will be held at the Company's
ANNUAL GENERAL MEETING 27 JULY Copyright Tate & Lyle PLC 2017
ANNUAL GENERAL MEETING 27 JULY 2017 Copyright Tate & Lyle PLC 2017 DR GERRY MURPHY Chairman 2 JAVED AHMED Chief Executive 3 Year of strong progress and delivery Commercial Operational Financial Speciality
5 February To the shareholders of Nets A/S
Nets A/S Lautrupbjerg 10 DK-2750 Ballerup VAT No. 37 42 74 97 P: +45 44 68 44 68 F: +45 44 86 09 30 www.nets.eu 5 February 2018 5 February 2018 To the shareholders of Nets A/S Upon request from Evergood
Siebert Financial Corp. (Exact name of registrant as specified in its charter)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) (Mark One) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For
NOTICE OF ANNUAL GENERAL MEETING IN HARBOES BRYGGERI A/S
NOTICE OF ANNUAL GENERAL MEETING IN HARBOES BRYGGERI A/S Monday, 25 August 2014 at 10 am at Harboes Gæstestue, Spegerborgvej 34, 4230 Skælskør, Denmark We are pleased to invite the company s shareholders
The Chairman s report at William Demant Holding A/S annual general meeting on Monday 27 March 2017 at 4 pm
The Chairman s report at William Demant Holding A/S annual general meeting on Monday 27 March 2017 at 4 pm It is now the 10th and last time but I will come back to that that I am standing here and delivering
Corporate Governance Report
Corporate Governance Report Introduction The regulatory structure applied for governing and controlling NOTE is primarily the Swedish Companies Act, stock market rules for issuers, the Swedish Code of
Melbourne IT Audit & Risk Management Committee Charter
Melbourne IT 1.) Introduction The Board of Directors of Melbourne IT Limited ( the Board ) has established an Audit & Risk Management Committee. The Audit & Risk Management Committee shall be guided by
Preferred partner. Aker Solutions. Nordic Energy Summit 2013, 21 March Leif Borge CFO
Aker Solutions Nordic Energy Summit 213, 21 March Leif Borge CFO 212 Aker Solutions Slide 1 This is Aker Solutions Employees: 19 5 Contract staff: 5 5 Revenues: 45 bn EBITDA: 4.7 bn Market Cap: 32. bn
SCUD GROUP LIMITED 飛毛腿集團有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 21, 2015
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 21, 2015 The Nomination Committee for the 2015 Annual General Meeting comprises Martin Jonasson (representing AP2), Chairman,
Nomination Committee statement 2018
Nomination Committee statement 2018 Amsterdam, The Netherlands Nomination process The process for the nomination of Board members for Cavotec was revised in 2011 following the move from the NZX in New
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 22, 2014
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 22, 2014 The Nomination Committee for the 2014 Annual General Meeting comprises Martin Jonasson (representing AP2), Chairman,
Notice of Convocation of the 34 th Ordinary General Meeting of Shareholders
(English Translation) This English translation is an abridged version of the original document in Japanese. In the event of any discrepancy, the Japanese version prevails. To Our Shareholders: Securities
STATEMENT OF E. STANLEY O NEAL BEFORE THE UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM MARCH 7, 2008
STATEMENT OF E. STANLEY O NEAL BEFORE THE UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM MARCH 7, 2008 Good morning Chairman Waxman, Mr. Davis and Members of the Committee.
$3.5 Billion Acquisition of Nation s No. 2 Company in Growing Moist Snuff Category. Deal at a Glance
Reynolds American Enters Smokeless Tobacco Category Via Acquisition of Conwood $3.5 Billion Acquisition of Nation s No. 2 Company in Growing Moist Snuff Category Deal at a Glance 2005 Financial Summary
Chief Executive, Offshore Renewable Energy Catapult. Application Pack
Chief Executive, Offshore Renewable Energy Catapult Application Pack Chief Executive, Offshore Renewable Energy Catapult Application Pack Contents Page No 1. Catapult Centres 1 2. Timeline 2 3. About the
Menu. Analog and Embedded Processing. TI at a glance. Innovation. Manufacturing. University and student engagement. Our commitment and values.
Menu TI at a glance Analog and Embedded Processing Innovation Manufacturing Markets Financials University and student engagement Our commitment and values TI at a glance Global semiconductor design and
HUSQVARNA AB (publ) Proposals of the Nomination Committee to the 2018 Annual General Meeting (April 10, 2018) *****
HUSQVARNA AB (publ) Proposals of the Nomination to the 2018 Annual General Meeting (April 10, 2018) This document is provided in accordance with Section 4.1 of the Swedish Code of Corporate Governance
NAM LONG INVESTMENT CORPORATION MANAGEMENT PRESENTATION
NAM LONG INVESTMENT CORPORATION MANAGEMENT PRESENTATION Gateway to Vietnam 2010 Intercontinental Hotel Saigon 11 November 2010 DEVELOPMENT MILESTONES 2 18 years of Real Estate development experience 1996
First Quarter 2014 Results
First Quarter 04 Results May 6, 04 Safe Harbor Disclosure Please review our SEC filings on Form 0-K and Form 0-Q The statements contained in this presentation that are not historical facts are forward-looking
Textron Reports Third Quarter 2018 Results; Narrows Full-Year EPS and Cash Guidance
Corporate Communications Department NEWS Release Textron Reports Third Quarter 2018 Results; Narrows Full-Year EPS and Cash Guidance $468 million returned to shareholders through share repurchases Completed
PROXY VOTING RECORD 2016
PROXY VOTING RECORD 2016 Date Meeting Description Resolution Description Vote 22-03-2016 NITL 1 APPROVAL OF MINUTES 2 TO RECEIVE AND APPROVE 2015 FINANCIAL STATEMENTS TOGETHER WITH REPORTS OF THE AUDITORS
Fourth Quarter 2013 Results. February 6, 2014
Fourth Quarter 2013 Results February 6, 2014 Safe Harbor Disclosure Please review our SEC filings on Form 10-K and Form 10-Q The statements contained in this presentation that are not historical facts
Notice of the 56th Annual General Meeting of Shareholders
Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the
4 th Quarter Earnings Conference Call
4 th Quarter Earnings Conference Call KKR & Co. L.P. Investor Update February 8, 2018 4Q17 Reflections Fundamentals Are Strong (Dollars in millions, except per unit amounts and unless otherwise stated)
Plan to split MTG into two listed companies
Plan to split MTG into two listed companies Today s presenters Jørgen Madsen Lindemann MTG President & Chief Executive Officer Anders Jensen MTG Executive Vice President; CEO of Nordic Entertainment Our
To our shareholders Onna, Atsugi-shi, Kanagawa, Japan
To our shareholders June 6, 2016 Hirokazu Hashimoto, Representative Director ANRITSU CORPORATION 5-1-1 Onna, Atsugi-shi, Kanagawa, Japan Notice of the 90 th Ordinary General Meeting of Shareholders This
Course Name: Financial Executives Roundtable
Course Name: Financial Executives Roundtable Speakers: Beth Bull, Communities Foundation of Texas David Chavenson, Alon USA Energy Company Loren Greaves, The Rosewood Corporation Paul Willey (Moderator),
Thai. - Master of. None. None 3 companies. None. - Specialist. Nationality. Business Law
Independent Director to be Newly Elected Mr. Paisan Mahapunnaporn Age Nationality Educational Background Director s Certificates Proposed Position Current Positionss in Other Organization Listed Companies
Corporate Governance. Shareholders Meeting. Board of Directors. Corporate Governance
Corporate Governance The SSH Group comprises SSH Communications Security Corp (SSH) and its subsidiaries. SSH Communications Security Corp is registered in Helsinki, Finland and is a publicly listed company.
35 YEARS OF ANALOG INNOVATION 35% NET PROFIT 121 QUARTERS OF POSITIVE CASH FLOW 30 YEARS ON THE NASDAQ 16 YEARS ON THE S&P ANNUAL REPORT
LINEAR TECHNOLOGY CORPORATION 2016 ANNUAL REPORT 16 YEARS ON THE S&P 500 121 QUARTERS OF POSITIVE CASH FLOW 30 YEARS ON THE NASDAQ 35% NET PROFIT 35 YEARS OF ANALOG INNOVATION Financial Highlights 35 Years
Chapter 1 Company Highlights
Chapter 1 Company Highlights Vision The Company s core vision is to provide customers with the best user experience and become a leader in digital convergence. Maintaining integrity as a core value of
The Annual General Meeting of Pandora A/S (the "Company") is hereby convened to be held on
PANDORA A/S Havneholmen 17 19 DK-1561 Copenhagen V Denmark Tel. +45 3672 0044 www.pandoragroup.com CVR: 28 50 51 16 No. 501 COMPANY ANNOUNCEMENT 19 February 2019 Correction to Company Announcement no.
Q Interim Report
Interim Report Aug 15, Today s presenter: Lars Wingefors Co-Founder & Group CEO 1 highlights Net sales SEK 837m EBITDA SEK 207m EBIT SEK 53m YoY growth 878% YoY growth 421% YoY growth 73% 10 releases in