The Annual General Meeting will be held at Bella Center, Center Boulevard 5, DK-2300 Copenhagen S, Denmark.
In person participation requires registration. The deadline for requesting an admission card for the Annual General Meeting is Friday 21 March 2025 at 23:59 (CET).
We also offer the opportunity to participate virtually in the Annual General Meeting. Virtual participation requires registration. The deadline for requesting an admission card for the Annual General Meeting is Friday 21 March 2025 23:59 (CET):
Register via the InvestorPortal
The application “Computershare Meeting Services” will be used for virtual participation. Please refer to the section further down for more information.
We encourage our shareholders to exercise their rights before the Annual General Meeting by submitting proxies or votes by correspondence via the InvestorPortal. We refer to the notice for further information about deadlines for proxies and votes by correspondence. Please also refer to the proxy and vote by correspondence form on this website.
Submit proxy or vote by correspondence via the InvestorPortal
Watch the live transmission of the Annual General Meeting via webcast. You do not need to register for the Annual General Meeting to see the transmission. The webcast does not offer the possibility to vote or ask questions.
Watch the meeting live Thursday 27 March 2025 at 14.00 (CET)
Shareholders can watch the live broadcast of the meeting, vote, and submit written questions using Computershare Meeting Services. Please refer to the notice for more information.
Please note that shareholders who participate in person and who want to vote will also do so through Computershare Meeting Services. Please refer to the notice for more information.
The informal Shareholders’ Meeting will be held at Bella Center, Center Boulevard 5, DK-2300 Copenhagen S, Denmark, and will begin shortly after the Annual General Meeting has ended, at approx. 17.00 (CET). This meeting will be held in Danish.
Participation requires registration via the investor portal. If you are prevented from registering, please contact Computershare on agm@computershare.dk or by phone +45 45 46 09 97 weekdays between 9.00 and 15.00 (CET). Alternatively, please contact Novo Nordisk by email to: AGmeeting@novonordisk.com
The deadline for requesting an admission card for the Shareholders’ Meeting is Friday 21 March 2025 at 23:59 (CET).
A live webcast of the informal Shareholders’ Meeting will be available on our website.
If you have questions regarding:
- Participation,
- Admission cards,
- The InvestorPortal,
- How/when/where to submit proxies and votes by correspondence,
- Registration of shares by name,
- Use of the Computershare Meeting Services application,
Please contact:
Computershare A/S
agm@computershare.dk
+45 45 46 09 97
(Monday-Friday 9.00-15.00, CET)
If you have questions regarding:
- The agenda,
- The documents for the Annual General Meeting,
- Or do you wish to submit questions to the management of Novo Nordisk,
Please contact AGMeeting@novonordisk.com
For practical reasons, shareholders are requested to submit questions no later than 26 March 2025 at noon (CET).
Shareholders have the ultimate authority over the company and exercise their right to make decisions regarding Novo Nordisk A/S at the Annual General Meeting.
Annual General Meetings are called with a notice of three to five
weeks. In the InvestorPortal and on this website you will find
a form for proxies and voting by correspondence allowing each
shareholder to vote on each agenda item. Shareholders may ask
questions before the Annual General Meeting and shareholders having
registered for the Annual General Meeting may ask questions in writing
during the meeting through the Computershare
Meeting Services application.
At the Annual General Meeting, the annual report and amendments to the articles of association are approved.
The Annual General Meeting elects 4-10 members of the Board of Directors and the auditor. The Annual General Meeting is held in English with simultaneous interpretation to Danish. Shareholders may speak and submit questions in Danish, should they so prefer.
All shareholders have the right to submit proposals for inclusion in the agenda of the Annual General Meeting. Any proposal for deliberation at the Annual General Meeting must be submitted in writing to the Board of Directors latest 6 weeks before the Annual General Meeting.
Shareholders registered by name may register (order admission card) for the Annual General Meeting.
The Annual General Meeting is held both virtually via the Computershare Meeting Services and in person at Bella Center. Participation is conditional upon ordering an admission card.
The deadline for requesting an admission card for the Annual General Meeting is Friday 21 March 2025 at 23:59 (CET).
Admission cards must be ordered via the InvestorPortal.
An ADR holder may attend the Annual General Meeting as further described in the ADR proxy mailing. ADR holders can also watch our webcast of the Annual General Meeting.
Shareholders registered by name may register (order admission card) for the Annual General Meeting.
The Annual General Meeting is held both virtually via the Computershare Meeting Services and in person at Bella Center. Participation is conditional upon ordering an admission card.
The deadline for requesting an admission card for the Annual General Meeting is Friday 21 March 2025 at 23:59 (CET).
Admission cards must be ordered via the InvestorPortal.
Shareholders registered by name may submit proxies or vote by correspondence.
Proxies shall be submitted by Friday 21 March 2025 at 23.59 (CET).
Votes by correspondence shall be received by the Company no later than Wednesday 26 March 2025 at 09:00 (CET).
You must submit your vote by correspondence via the InvestorPortal or you may print and fill in this form: Proxy / vote by correspondence (PDF).
The form must be sent by e-mail to agm@computershare.dk or by ordinary letter to Computershare A/S, Lottenborgvej 26, 2800 Kgs. Lyngby, Denmark.
ADR holders will – in some instances – be able to vote by proxy. If so, you may submit your votes in advance by using the proxy/voting card which you have received from the issuer of your ADRs and returning it as described therein. Please refer to the ADR proxy mailing for further information.
You may submit your vote beforehand by filling out the proxy form provided that you fulfil the following conditions:
You must document your ownership of shares by a securities account statement from VP Securities A/S or the bank holding the custody account, as of the record date 20 March 2025.
This documentation, together with the request for an admission card must be sent to Computershare A/S arriving latest on Friday 21 March 2025 at 23:59 (CET).
Send it by e-mail or ordinary mail to:
Computershare A/S,
Lottenborgvej 26,
2800 Kgs. Lyngby, Denmark.
Shareholders can participate virtually at the Annual General Meeting, including submission of votes and written questions via Computershare Meeting Services. To participate virtually at the meeting, you must register via the InvestorPortal. Likewise, shareholders participating in person who wish to vote, must vote via Computershare Meeting Services.
