COLOPLAST A/S 07/12/2017 AGM
1Receive report of the BoardNon-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4.1.AAmend Articles: Article 1(1)For
4.1.BAmend Articles: Article 1(2)For
4.1.CAmend Articles: Article 3(7)For
4.1.DAmend Articles: Article 4(3)For
4.1.EAmend Articles: Article 4(5)For
4.1.FAmend Articles: Article 5(2)Oppose
4.1.GAmend Articles: Article 7(1)For
4.1.HAmend Articles: Article 9(1)For
4.1.IAmend Articles: Article 9(2)For
4.1.JAmend Articles: Article 9(3)For
4.1.KAmend Articles: Article 10For
4.1.LAmend Articles: Article 20For
4.2Authorise Share RepurchaseOppose
5.1Re-elect Mr Michael Pram RasmussenAbstain
5.2Re-elect Niels Peter Louis-HansenAbstain
5.3Re-elect Per MagidAbstain
5.4Re-elect Ms Birgitte NielsenFor
5.5Re-elect Ms Jette Nygaard-AndersenAbstain
5.6Re-elect Mr Jorgen Tang-JensenAbstain
5.7Elect Mr Carsten HellmannFor
6Appoint the AuditorsAbstain
7Any Other BusinessNon-Voting