Annual General Meeting 2018 in Haldor Topsoe A/S

Haldor Topsoe A/S held the Annual General Meeting of the company on March 20, 2018, at the company’s address at Haldor Topsøes Allé 1, 2800 Kgs. Lyngby, Denmark.

The agenda of the Annual General Meeting was as follows:

1. Election of the Chairman
   
   
2. Report by the Board of Directors on the company’s activities during the past financial year

The Board of Directors’ report was adopted.

3. Submission for adoption of the Annual Report

The Annual Report for 2017 was adopted.

4. Resolution on covering of loss in accordance with the Approved Annual Report

The proposal for covering of loss for 2017 was adopted.

5. Election of members to the Board of Directors

 All members of the Board of Directors were re-elected.

6. Election of auditors

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditors.

7. Any other business

Investor relations contact
Peter Rønnest Andersen
Chief Financial Officer
Haldor Topsoe A/S