H. Lundbeck A/S Class A · OMXCOP:HLUN_A
H. Lundbeck A/S Class A — Shareholder Meeting (June 2022)
18 slides from H. Lundbeck A/S Class A's shareholder meeting presentation, Jun 8, 2022
Slide 1: H. Lundbeck A/S Extraordinary General Meeting
H. Lundbeck A/S Extraordinary General Meeting 8 June 2022
Slide 2: Welcome
Welcome LARS SØREN RASMUSSEN Chairman of the Board of Directors 2 Lundbeck
Slide 3: Extraordinary General Meeting
EXTRAORDINARY GENERAL MEETING Jørgen Kjergaard Madsen 3
Slide 4: Company Disclaimer
COMPANY DISCLAIMER Third-party information, legends and Safe Harbor/Forward-Looking Statements This document may comprise statements from third-parties or reference to third-party information. To the extent information from third-parties follows directly from this document, the company can confirm t
Slide 5: Agenda
AGENDA 1. Proposals by the Board of Directors: 1.1. Proposal to split the Company’s existing shares into A-shares and B-shares and amend the Articles of Association, including to implement certain pre-emption rights 1.2. Proposal to amend the authorization to the Board of Directors to increase the s
Slide 6: Agenda Item 1.1: Proposal to split the Company's existing shares
AGENDA ITEM 1.1: PROPOSAL TO SPLIT THE COMPANY’S EXISTING SHARES INTO A-SHARES AND B-SHARES AND AMEND THE ARTICLES OF ASSOCIATION, INCLUDING TO IMPLEMENT CERTAIN PRE-EMPTION RIGHTS Lars Rasmussen 6
Slide 7: Lundbeck has grown through both internal and external innovation throughout its history
Lundbeck has grown through both internal and external innovation throughout its history • New share structure provides increased financial flexibility to pursue Lundbeck’s strategy • B-shares as a new long term funding source • Increased flexibility to pursue inorganic growth • Reduces financial rel
Slide 8: New share structure with A-shares and B-shares will increase financial capacity
New share structure with A-shares and B-shares will increase financial capacity to fund future growth opportunities • Proposed change to the share structure was introduced by the Lundbeck Foundation and was subsequently developed together with Lundbeck • Each of Lundbeck’s existing shares to be spli
Slide 9: Expected timeline for official listing of the A- and B-shares
Expected timeline for official listing of the A- and B-shares 20 May 2022 Listing Document published on Lundbeck’s webpage 9 June 2022 Last day of trading of H. Lundbeck A/S’ existing shares on Nasdaq Copenhagen 10 June 2022 First day of trading and official listing of the new A-shares and B-shares
Slide 10: Item 1.1 Proposal by the Board of Directors
Item 1.1 Proposal by the Board of Directors Proposal to split the existing shares and amend Articles of Association • The Board of Directors proposes a new share structure which entails a share split into two share classes whereby each of Lundbeck’s existing shares of nominally DKK 5 will be split i
Slide 11: Item 1.2: Proposal to amend the authorization to increase the share capital
ITEM 1.2: PROPOSAL TO AMEND THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY Jørgen Kjergaard Madsen 11
Slide 12: Item 1.2 Proposal by the Board of Directors
Item 1.2 Proposal by the Board of Directors Proposal to amend the authorization to the Board of Directors to increase the share capital of the Company • The Board of Directors proposes to amend the authorization to the Board of Directors to increase the share capital of the Company with up to 10 % o
Slide 13: Item 1.3: Proposal to amend the Remuneration Policy
ITEM 1.3: PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT Jørgen Kjergaard Madsen 13
Slide 14: Item 1.3 Proposal by the Board of Directors
Item 1.3 Proposal by the Board of Directors Proposal to amend the Remuneration Policy for the Board of Directors and Executive Management • The Board of Directors proposes to amend the Remuneration Policy for the Board of Directors and the Executive Management • The proposed amendments include: • am
Slide 15: Item 1.4: Proposal to authorize filing of resolutions
ITEM 1.4: PROPOSAL TO AUTHORIZE TO FILE THE RESOLUTIONS PASSED AT THIS MEETING FOR REGISTRATION WITH THE DANISH BUSINESS AUTHORITY Jørgen Kjergaard Madsen 15
Slide 16: Item 1.4 Proposal by the Board of Directors
Item 1.4 Proposal by the Board of Directors Filing the resolutions passed at the extraordinary general meeting for registration with the Danish Business Authority • The Board of Directors proposes to authorise each of the Chairman of the extraordinary general meeting and Bech-Bruun Advokatpartnersel
Slide 17: Item 2: Any Other Business
ITEM 2: ANY OTHER BUSINESS Jørgen Kjergaard Madsen 17
Slide 18: Thank You and Goodbye
THANK YOU AND GOODBYE Lars Rasmussen 18