March 19, 2018
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:
The Board of Directors’ report was adopted.
The Annual Report for 2017 was adopted.
The proposal for covering of loss for 2017 was adopted.
All members of the Board of Directors were re-elected.
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditors.
Investor relations contact
Peter Rønnest Andersen
Chief Financial Officer
Haldor Topsoe A/S