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Resolutions adopted at the Annual General Meeting of RTX A/S

1. RTX A/S held its Annual General Meeting on January 31, 2025. 2. No dividend for financial year 2023/24 was approved. 3. Board of Directors' remuneration policy was adopted. 4. Henrik Schimmell continued as Chair of the Board. 5. KPMG was re-appointed as company auditors.

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FAQ

Why Neutral?

No substantial changes affecting financial performance were reported. Past examples show dividend suspensions cause mixed market reactions.

How important is it?

AGM outcomes can influence investor confidence and stock price fluctuations. However, key changes were limited.

Why Short Term?

Immediate resolutions from the AGM may influence short-term trader sentiment. Similar past AGMs often result in quick price adjustments.

Related Companies

KPMGRTX
Nørresundby, Denmark, 31 January 2025Announcement no. 04/2024 Today, 31 January 2025, RTX A/S held its Annual General Meeting at which the following decisions were made: The annual report for the financial year 2023/24 was adopted (item 2).The proposal not to distribute any dividend for the financial year 2023/24 was approved (item 3).The Remuneration Report for 2023/24 was approved in the advisory vote (item 4).The Remuneration Policy was adopted (item 5.1).The remuneration of the Board of Directors for 2024/25 was adopted (item 5.2).Henrik Schimmell, Jesper Mailind, Katja Millard and Mogens Vedel Hestbæk were re-elected and Gitte Schjøtz and Carsten Drachmann were newly elected to the Board of Directors for a one-year term (item 6).KPMG Statsautoriseret Revisionspartnerselskab was re-appointed as the company’s auditors (item 7).The below proposal from the Board of Directors was approved: Authorization to attorney Henrik Møgelmose to inform the Danish Business Authority of the resolutions passed and to make any resulting changes to the Company’s Articles of Associations (item 8.1). At a meeting of the Board immediately after the AGM, the Board constituted itself with Henrik Schimmell as Chair and Katja Millard as Deputy Chair. Further, Mogens Vedel Hestbæk was selected as Chair of the Audit Committee with Henrik Schimmell and Katja Millard as members of the Committee. Henrik Schimmell, Katja Millard and Jesper Mailind were selected as members of the Nomination & Remuneration Committee. Yours sincerely PETER THOSTRUP        MILLE TRAM LUX Chair                                CFO RTX CA No 04-2025 - 31.01.25 - Summary of AGM

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