ANNUAL SHAREHOLDERS' MEETING

The Annual Shareholders' Meeting 2015 will take place February 25.

Date Location​ Webcast

February 25, 2015, 16:00

Ballerup Super Arena Link to webcast will follow

Dansk information 

ADMISSION CARD, PROXY OR POSTAL VOTE ELECTRONICALLY

Order admission card for the Annual General Meeting (enter Danish CPR number or CVR number)

Submit your proxy or postal vote electronically with NemID or VP-ID (NemID will only be compatible if you have a Danish CPR number)

 

Documents

1_20150122 Indkaldelse EN- FINAL.pdfNotice of Annual Shareholders meeting

2_20150122 Registration form for web - FINAL.PDFRegistration form

3_20150122 Proxy for web - FINAL.pdfProxy

4_20150122 Postal vote web - FINAL.PDFPostal vote

05 Vejledning til udenlandske investorer 2015 UK Final.pdfInformation to foreign investors

 

NovozymesReport2014.pdfAnnual Report 2014

 

Share information

 

​Capital ​No. Shares ​Votes
​A-Shares ​107,487,200 ​53,743,600 ​1,074,872,000
​B-Shares ​531,912,800 ​265,956,400 ​531,912,800
​Total ​639,400,000 ​319,700,000 ​1,606,784,800
 

 

All eligble shareholders may request a proposal for resolutions to be included in the agenda. Descriptions of such is to be send to the Board of Directors at ninl@novozymes.com no later than January 13, 2015.

 

Any questions concerning the Annual Shareholders' Meeting should be directed to novozymesir@novozymes.com

 

Previous Annual Shareholders' Meetings

​Year Webcast​ Presentation  Announcement 
​2014 Webcast Presentation (EN) Company Announcement
​2013 Webcast Presentation (EN) Company announcement
​2012 ​Webcast Presentation (EN) Company announcement
2011​ Webcast Presentation (DK) Company announcement
2010

Webcast

Presentation (DK)

Company announcement
2009​ - Presentation (DK) Company announcement
2008​ -​ Presentation (DK) Company announcement
2007​ -​ Presentation (DK) Company announcement​
2006​ -​ Presentation (DK) Company announcement​
2005​ -​ Presentation (DK) Company announcement​
2004​ -​ Presentation (DK) Company announcement​
2003​ -​ Presentation (DK) Company announcement​
2002​ -​ Presentation (DK) Company announcement
2001​ ​- Presentation (DK) Company announcement