GN STORE NORD A/S 11/03/2020 AGM
aReceive Report of Board of DirectorsNon-Voting
bApprove Annual ReportFor
cDischarge the BoardFor
dApprove the DividendFor
eApprove Fees Payable to the Board of DirectorsFor
f.1Election of director Per Wold-OlsenFor
f.2Elect Wolfgang ReimFor
f.3Election of director Helene Barnekow.Abstain
f.4Election of director Ronica Wang.Abstain
f.5Election of director Jukka Pekka Pertola.Abstain
f.6Election of director Montserrat Maresch Pascual.For
f.7Election of director Anette WeberFor
gAppoint the AuditorsAbstain
h.1.1Authorise Share RepurchaseOppose
h.1.2Authorise Cancellation of Treasury SharesFor
h.1.3Approve Remuneration PolicyAbstain
h.1.4Amend Articles Re: Advisory Vote on Remuneration Report on Annual General MeetingsFor
iTransact Any Other BusinessOppose