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CHR - Chr Hansen Holding A/S News Story

DKK597.8 -11.8  -1.9%

Last Trade - 12/04/21

Sector
Consumer Defensives
Size
Large Cap
Market Cap £9.37bn
Enterprise Value £10.84bn
Revenue £780.8m
Position in Universe 79th / 1831

Notice to convene the Annual General Meeting 2020

Thu 29th October, 2020 10:04am
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Company announcement no. 25

The Annual General Meeting of Chr. Hansen Holding A/S will be held on 

Wednesday, November 25, 2020 at 4:00 p.m. CET

at Søhuset Konferencecenter, Venlighedsvej 10, 2970 Hørsholm, Denmark.

The notice to convene the Annual General Meeting, including annex 1
“Description of the candidates for the Board of Directors”, is enclosed.

Important notice in relation to the COVID-19 pandemic
In order to protect the health and safety of all and given the Danish
government’s restrictions on assembly, we strongly recommend that
shareholders follow the Annual General Meeting via live-stream instead of
attending in person, and make use of the possibility to give proxy or vote by
correspondence.

Shareholders are encouraged to submit written questions concerning the agenda
or the documents, etc. to be considered at the Annual General Meeting at least
one week ahead of the meeting, i.e. no later than Wednesday November 18, 2020.
Questions can be submitted to investorrelations@chr-hansen.com. The Company
will aim to answer such questions in writing before the Annual General
Meeting.

No refreshments will be served at the Annual General Meeting.

For more information please refer to the “Important notice in relation to
the COVID-19 pandemic” on page 2 of the notice to convene the Annual General
meeting.

 

For further information please contact:

Martin Riise, Senior Director, Investor Relations, Tel: +45 5339 2250
Annika Stern, Investor Relations Officer, Tel: +45 2399 2382
Camilla Lercke, Head of Media Relations, Tel: +45 5339 2384

About Chr. Hansen

Chr. Hansen is a global, differentiated bioscience company that develops
natural ingredient solutions for the food, nutritional, pharmaceutical and
agricultural industries. At Chr. Hansen we are uniquely positioned to drive
positive change through microbial solutions. We have worked for over 145 years
to enable sustainable agriculture, cleaner labels and healthier living for
more people around the world. Our microbial and fermentation technology
platforms, including our broad and relevant collection of around 40,000
microbial strains, have game-changing potential. Matching customer needs and
global trends we continue to unlock the power of good bacteria to respond to
global challenges such as food waste, global health and the overuse of
antibiotics and pesticides. As the world’s most sustainable food ingredients
company, we touch the lives of more than 1 billion people every day. Driven by
our legacy of innovation and curiosity to pioneer science, our purpose – 
To grow a better world. Naturally. – is at the heart of everything we do.

Attachments
*     No 25 Notice to convene the Annual General Meeting 2020
(https://ml-eu.globenewswire.com/Resource/Download/8dc86d97-6c1f-4a2e-b010-b22fdc5752e7)
  
*     No 25 Annex 1 AGM 2020 notice to convene
(https://ml-eu.globenewswire.com/Resource/Download/eb992145-5526-431a-bcc5-1e019dfaae40)
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