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Annual General Meeting at Novo Nordisk A/S.

Publication: PR Newswire
Publication Date: 12-MAR-02
Format: Online
Delivery: Immediate Online Access

Article Excerpt
BAGSVAERD, Denmark -- At the Annual General Meeting of Novo Nordisk A/S today, the shareholders adopted



* The Annual Financial Report including the Annual Accounts with Auditors' Report and Management Statement, Management Report and Consolidated Accounts, giving discharge to Management and the Board of Directors. * The application of profits according to the adopted Annual Accounts. Thus the dividend will be DKK 3.35 per share of DKK 2, an increase of 26% compared with 2000. * Re-election of Kurt Briner and Kurt Anker Nielsen to the Board of Directors. * Re-election of auditors --...

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