Resolutions of the 2026 Annual General Meeting of Topsoe A/S

Company announcement no. 8/2026

Today, Topsoe A/S held its Annual General Meeting at which the following resolutions were adopted:

Annual Report 2025 and appropriation of profit

• The audited Annual Report for 2025 was approved.

• In accordance with the proposal of the Board of Directors, no dividend is paid to the shareholders for the financial year 2025. 

Elections

• Re-election of Jeppe Christiansen as Chairman of the Board of Directors.

• Re-election of Jakob Haldor Topsøe and Benoit Valentin as Vice Chairmen of the Board of Directors.

• Re-election of Christina Teng Topsøe, Jens Kehlet Nørskov, Susana Quintana Plaza and Ines Kolmsee as members of the Board of Directors.

• Appointment of Deloitte Statsautoriseret Revisionspartnerselskab as the Company’s auditor in respect of statutory financial and sustainability reporting. 
  
  

Change of location of general meetings

• Change in the Company’s articles of association to reflect that general meetings shall be held in the Greater Copenhagen area.

For further information, please contact:

Group Finance & Investor Relations
Anders Hindum, Vice President
Phone: +45 22 75 46 43
Mail: anhi@topsoe.com