ANNUAL SHAREHOLDERS' MEETING

The Annual Shareholders' Meeting 2016 will take place February 24.

Date Location​ Webcast

February 24, 2016, 16:00

Bella Center Link to come
 

 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

01 20160122 Novozymes-GF-2016_EN_final.pdfNotice of Annual Shareholders meeting

02 20160122 Registration form for web.pdfRegistration form

Proxy

04 20160122 Postal vote web.pdfPostal vote

05 Vejledning til udenlandske investorer 2016 UK Final new logo.pdfInformation to foreign investors

 

NovozymesReport2015.pdfAnnual Report 2015

 

Share information

 

​Capital ​No. Shares Votes​​
​A-shares 107,​487,200​​​ 53​,743,600​ 1,074,872,000​
​B-shares ​518,512,800 ​259,256,400 ​518,512,800
Total ​626,000,000 ​313,000,000 ​1,593,384,800
 

 

All eligible shareholders may request a proposal for resolution to be included on the agenda. Description of such is to be sent to the Board of Directors at ninl@novozymes.com no later than January 12, 2016.

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

 

Previous Annual Shareholders' Meetings

​Year Webcast​ Presentation  Announcement 
​2015 Webcast Presentation (EN) Company 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