NOVONESIS (NOVOZYMES) B 25/02/2015 AGM
1Report on the Company's activitiesNon-Voting
2Approve the Annual ReportFor
3Approve the dividendFor
4Approve fees payable to the Board of DirectorsFor
5aRe-elect Henrik Gurtler as ChairmanFor
6aRe-elect Agnete Raaschou-Nielsen as Vice ChairmanAbstain
7aRe-elect Lars GreenFor
7bRe-elect Lena OlvingFor
7cRe-elect Jorgen Buhl RasmussenFor
7dRe-elect Mathias UhlenAbstain
7eElect Heinz-Jurgen BertramFor
8aAppoint the auditorsAbstain
9aReduce Share CapitalFor
9bAmend Articles: Authorize the Board to increase the share capital in connection with mergers and acquisitionsFor
9cAuthorize the Board to increase the share capital by means of cash paymentFor
9dAuthorize the Board to allow employees to subscribe sharesFor
9eAuthorization to meeting chairpersonFor