Board of Directors proposes AGM to shorten share buyback period to 1 year; details on board changes, audit committee independence, and remuneration policy.
With reference to the announcement made 27 March 2023 regarding Notice of the Annual General Meeting 30 April 2024. As a response to feedback from shareholders, The Board of Directors intend to change the previously announced proposed amendment to § 4B in the Articles of Associations, to reduce the proposed mandated period to 1 year from the previously proposed 5 years. Consequently, the board propose that § 4B of the company’s Articles of Association is amended as follows: “In the period from 30. April 2024 until the ordinary general meeting of the company, which will be held