H LUNDBECK A/S 18/03/2026 AGM
1Report of the Board of Directors on the Company's activities during the past year.Non-Voting
2Presentation and adoption of the Annual ReportFor
3Approve the DividendFor
4Presentation of and advisory vote on the Remuneration ReportAbstain
5.1Re-elect Dorothea Wenzel - Chair (Non Executive)For
5.2Re-elect Lene Skole-Sørensen - Vice Chair (Non Executive)Oppose
5.3Re-elect Lars Erik Holmqvist - Non-Executive DirectorOppose
5.4Re-elect Jeffrey Berkowitz - Non-Executive DirectorFor
5.5Re-elect Santiago Arroyo - Non-Executive DirectorFor
5.6Re-elect Jakob Riis - Non-Executive DirectorFor
5.7Re-elect Lars Green - Non-Executive DirectorFor
5.8Elect Rita Balice-Gordon - Non-Executive DirectorFor
6Approve Remuneration for the Board of Directors for the current financial yearFor
7Appoint the AuditorsOppose
8.1Authorise Share RepurchaseFor
8.2Approve Remuneration PolicyOppose
8.3Board of Directors to authorize the Chair of the meeting to file the resolutions passed at the annual general meeting for registration with the Danish Business AuthorityFor
9Any other businessFor