NKT A/S 18/06/2020 AGM
1Receive Report of BoardNon-Voting
2Receive Annual ReportNon-Voting
3Approve Financial StatementsFor
4Approve Allocation of Income and Omission of DividendsFor
5Approve Discharge of Management and BoardFor
6Approve Fees Payable to the Board of DirectorsFor
7aReelect Jens Olsen as DirectorAbstain
7bReelect Rene Svendsen-Tune as DirectorAbstain
7cReelect Jens Maaloe as DirectorAbstain
7dReelect Andreas Nauen as DirectorAbstain
7eReelect Jutta af Rosenborg as DirectorAbstain
7fElect Karla Marianne LindahlFor
8Ratify Deloitte as AuditorsAbstain
9.1.1Amend Articles to Issue WarrantsFor
9.1.2.1Amend Articles: Share IssuancesOppose
9.1.2.2Issue Shares with Pre-emption Rights and for CashOppose
9.1.2.3Issue Shares with Pre-emption Rights and for CashOppose
9.2Amend Articles: Date of the Annual General MeetingFor
9.3Amend Articles Re: Voting on the Company's Remuneration Report at Annual General MeetingsFor
9.4Approve Remuneration PolicyAbstain
10Transact Any Other BusinessOppose