NOVONESIS (NOVOZYMES) B 27/02/2019 AGM
1Receive the Report on Company's ActivitiesNon-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsFor
5.aRe-elect Jørgen Buhl Rasmussen as ChairmanFor
6.aRe-elect Agnete Raaschou-Nielsen as Vice Chairman.For
7.aRe-elect Lars GreenAbstain
7.bRe-elect Kasim KutayFor
7.cRe-elect Kim StrattonFor
7.dRe-elect Mathias UhlénFor
8.aAppoint the AuditorsAbstain
9.aAmend Articles: Issue shares without pre-emptive rightsFor
9.bReduce Share CapitalFor
9.cAuthorise Share RepurchaseOppose
9.dAuthorisation to Meeting ChairpersonFor