NKT A/S 20/03/2024 AGM
1Report by the Board on the Company's activitiesNon-Voting
2Presentation of the Audited Annual ReportNon-Voting
3Adoption of the Annual ReportFor
4Proposal by Board of Directors for distribution of profit or cover of lossFor
5Approve the Remuneration ReportAbstain
6Discharge the BoardFor
7Approve Fees Payable to the Board of DirectorsOppose
8.AElect Jens Due Olsen - Chair (Non Executive)Abstain
8.BElect René Svendsen-Tune - Vice Chair (Non Executive)For
8.CElect Nebahat Albayrak - Non-Executive DirectorFor
8.DElect Karla Marianne Lindahl - Non-Executive DirectorFor
8.EElect Andreas Nauen - Non-Executive DirectorAbstain
8.FElect Anne Vedel - Non-Executive DirectorFor
9.1Appoint the Auditors: PWC Statsautoriseret RevisionpartsslskabAbstain
9.2Appoint the Sustainability Auditors: PWC Statsautoriseret RevisionpartsslskabAbstain
10.1Approve Indemnification Scheme for the Board of Directors and the Executive ManagementFor
11Any other business Non-Voting