NKT A/S 23/03/2023 AGM
1Report by the Board of Directors on the Company's activities in 2022Non-Voting
2Presentation of the audited Annual ReportNon-Voting
3Approve Financial StatementsFor
4Approve the DividendFor
5Approve the Remuneration ReportAbstain
6Discharge the BoardFor
7Approve Fees Payable to the Board of Directors for 2023Oppose
8.ARe-elect Jens Due Olsen - Chair (Non Executive)Oppose
8.BElect René Svendsen-Tune - Vice Chair (Non Executive)Oppose
8.CElect Nebahat Albayrak - Non-Executive DirectorFor
8.DRe-elect Karla Marianne Lindahl - Non-Executive DirectorFor
8.ERe-elect Jens Maaloe - Non-Executive DirectorOppose
8.FElect Anne Vedel - Non-Executive DirectorFor
9Appoint the Auditors: PWC Statsautoriseret RevisionpartsslskabFor
10.1Amend ArticlesOppose
11Transact Any Other BusinessOppose