Lundbeck – New member proposed for election to Board of Directors
supplement to Notice of Annual General Meeting Valby, Denmark, 12 March 2021 – The Board proposes that Dorothea Wenzel is elected as a new member to the Board of Directors of H. Lundbeck A/S at the ordinary Annual General Meeting which will be held on 23 March 2021. If elected, she will also serve as Chairperson of the Audit Committee. The Board of Directors of H. Lundbeck A/S initiated a replacement process for a candidate to replace Henrik Andersen who has decided to step down as member of the Board of Directors. Following a comprehensive process, the Board of Directors proposes