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Notice of the annual general meeting


The Annual General Meeting of shareholders of H. Lundbeck is hereby called for Tuesday, 20 April 2010 at 10 a.m.

The Annual General Meeting will be held at the company’s address: H. Lundbeck A/S, Ottiliavej 9, 2500 Valby

In accordance with Article 8 of the Articles of Association, the agenda of the meeting includes the following:

1. Report from the Supervisory Board on the activities of the company during the  previous year.
2. Presentation of the Annual Report for approval, and discharging the Supervisory Board and the Board of Management from liability.
3. Resolution on distribution of profit or covering of loss according to the approved  Annual Report.
4. Election of members to the Supervisory Board.
5. Appointment of one or two state authorised public accountants.
6. Proposals, if any, from the shareholders and from the Supervisory Board.
7. Any other business.

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