Skip to navigation (Press Enter) Skip to main content (Press Enter)

General Shareholder’ Meeting of May 15, 2018

JENSEN-GROUP held its General Shareholders’ Meeting on May 15, 2018.

Following agenda items required approval:

  • Approval of the remuneration report;
  • Approval of the statutory financial statements;
  • Appropriation of the result including a gross dividend of 1 euro per share;
  • Discharge of the statutory auditor;
  • Discharge of the Directors;
  • Re-appointment of Mr. Peter Rasmussen as independent Director and appointment of Mrs. Anne M. Jensen as Director;
  • Allocation of the Board of Directors’ fee;
  • Proxy for the publication of the decisions of this General Shareholders’ Meeting.


The shareholders approved all of the items.
The share will trade ex-coupon as of May 29, 2018 and the dividend will be payable as from May 31, 2018 at the counters of KBC bank upon presentation of coupon n°13.

The full agenda of the General Shareholders’ Meeting