PANDORA AS 11/03/2021 AGM
1The Board of Directors report on the Company's activities during the past financial year.Non-Voting
2Approve Financial StatementsFor
3Approve the Remuneration ReportOppose
4Approve Fees Payable to the Board of DirectorsFor
5Approve the DividendFor
6.1Elect Peter A. Ruzicka - Chair (Non Executive)For
6.2Elect Christian Frigast - Vice Chair (Non Executive)For
6.3Elect Birgitta Stymne Goransson - Non-Executive DirectorFor
6.4Elect Isabelle Parize - Non-Executive DirectorFor
6.5Elect Catherine Spindler - Non-Executive DirectorFor
6.6Elect Marianne Kirkegaard - Non-Executive DirectorFor
6.7Elect Heine Dalsgaard - New Non-Executive DirectorFor
6.8Elect Jan Zijderveld - New Non-Executive DirectorFor
7Appoint the AuditorsAbstain
8Discharge the Board and Executive ManagementFor
9.1Approve Authority to Increase Authorised Share Capital With Pre-Emptive RightsFor
9.2Approve Authority to Increase Authorised Share Capital Without Pre-Emptive RightsFor
9.3Amend Articles: Electronic MeetingsFor
9.4Approve Remuneration PolicyOppose
9.5Approve the Special DividendFor
9.6Authority to the chair of the Annual General MeetingFor
10Any Other BusinessNon-Voting