NOVO NORDISK A/S 26/03/2026 AGM
1The Board of Directors' Report on the Company's Activities in the Past Financial Year Non-Voting
2Receive the Annual ReportAbstain
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5.1Approve Fees Payable to the Board of Directors for 2025For
5.2Approve Fees Payable to the Board of Directors for 2026For
6.1Re-elect Lars Rebien Sørensen - Chair (Non Executive)Abstain
6.2Re-elect Cees de Jong - Vice Chair (Non Executive)Abstain
6.3.1Re-elect Britt Meelby Jensen - Non-Executive DirectorAbstain
6.3.2Re-elect Kasim Kutay - Non-Executive DirectorAbstain
6.3.3Re-elect Stephan Engels - Non-Executive DirectorFor
6.3.4Elect Helena Saxon - Non-Executive DirectorFor
6.3.5Elect Jan van de Winkel - Non-Executive DirectorFor
6.3.6Elect Ramona Sequeira - Non-Executive DirectorFor
7Re-appoint Deloitte as the Auditors of the CompanyOppose
8.1Authorise Share RepurchaseFor
8.2Issue Shares for CashFor
8.3Amendment of Location of General Meetings Due to New Name of the RegionFor
9Any Other BusinessNon-Voting