CHR. HANSEN HOLDING AS 25/11/2020 AGM
1Receive Board ReportNon-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Approve the Remuneration ReportFor
5Approve Fees Payable to the Board of Directors For
6.aAmend Articles Re: Voting on the Company's Remuneration Report at Annual General MeetingsFor
6.bAmend Articles Re: Authorize Board to Resolve to Hold Partial or Full Electronic General MeetingsFor
6.cAmend Articles Re: Shareholders' Notification of AttendanceFor
7.aRe-elect Dominique Reiniche as DirectorFor
7.b.aRe-elect Jesper Brandgaard as DirectorFor
7.b.bRe-elect Luis Cantarell as DirectorFor
7.b.cRe-elect Heidi Kleinbach-Sauter as DirectorFor
7.b.dRe-elect Mark Wilson as DirectorFor
7.b.eElect Lise Kaae as New DirectorAbstain
7.b.fElect Kevin Lane as New DirectorFor
7.b.gElect Lillie Li Valeur as New DirectorFor
8Re-elect PricewaterhouseCoopers as AuditorAbstain
9.aShareholder Resolution:Starting from Financial Year 2020/21, the Company must Apply the Recommendations of the Task Force on Climate-Related Financial Disclosures (TCFD) as the Framework for Climate-Related Disclosure in the Company's Annual ReportFor
9.bShareholder Resolution: Instruct Board to Complete an Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22For
10Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor