NKT A/S 25/03/2026 AGM
1Report by the Board of Directors on the Company's activities in 2025. Non-Voting
2Presentation of the Audited Annual Report. Non-Voting
3Receive the Annual ReportFor
4Approve the Dividend (No Dividend Proposed)For
5Presentation and Advisory Vote on the Remuneration ReportFor
6Discharge Management and the BoardFor
7Approve Increase in Non-executives FeesOppose
8a.Elect Jens Due Olsen - Chair (Non Executive)Abstain
8b.Elect René Svendsen-Tune - Vice Chair (Non Executive)Abstain
8c.Elect Nebahat Albayrak - Non-Executive DirectorAbstain
8d.Elect Karla Marianne Lindahl - Non-Executive DirectorFor
8e.Elect Andreas Nauen - Non-Executive DirectorFor
8f.Elect Anne Vedel - Non-Executive DirectorFor
9aAppoint Pricewaterhousecoopers as the AuditorsAbstain
9b.Appoint Pricewaterhousecoopers as the Sustainability AuditorsAbstain
10a.Amend Articles: Extension and Update of Board Authorisations (Articles 3A, 3B, 3C)Oppose
10b.Amend Articles: Amendment of Annual General Meeting Venue (Article 5)For
10c.Authorisation to acquire own sharesOppose
11Any other businessNon-Voting