H LUNDBECK A/S 20/03/2024 AGM
1Report of the Board of directors on the company's activities during the past year Non-Voting
2Presentation and Adoption of the Annual Report For
3Approve Financial StatementsFor
4Approve the Remuneration ReportOppose
5.1Re-elect Lars Søren Rasmussen - Chair (Non Executive)Abstain
5.2Re-elect Lene Skole-Sørensen - Vice Chair (Non Executive)Abstain
5.3Elect Lars Erik Holmqvist - Non-Executive DirectorAbstain
5.4Elect Jeffrey Berkowitz - Non-Executive DirectorAbstain
5.6Elect Santiago Arroyo - Non-Executive DirectorFor
5.5Elect Ilse Dorothea Wenzel - Non-Executive DirectorFor
5.7Elect Jakob Riis - Non-Executive DirectorAbstain
6Approve Fees Payable to the Board of DirectorsFor
7.1Appoint the AuditorsAbstain
8.1Authorisation for the Board of Directors to decide on acquisition of treasury sharesOppose
8.2Adopt an updated indemnification scheme for the Board of DirectorsFor
8.2.1Amend Articles: Adoption of updated indemnification scheme for BoardFor
8.2.2Amend Articles: Adoption of amended remuneration policyFor
8.3Shareholder Resolution: Meals after The General MeetingOppose
8.4Authorize the Chair of the Annual General Meeting to Make AmendmentsFor
9Any other business Non-Voting