PANDORA AS 16/03/2023 AGM
1The Board of Directors' report on the Company's activities during the past financial yearNon-Voting
2Adoption of the audited 2022 Annual ReportFor
3Approve the Remuneration ReportOppose
4Approve Fees Payable to the Board of DirectorsFor
5Approve the DividendFor
6.1Elect Peter A. Ruzicka - Chair (Non Executive)Abstain
6.2Elect Christian Frigast - Vice Chair (Non Executive)For
6.3Elect Birgitta Stymne Goransson - Non-Executive DirectorOppose
6.4Elect Marianne Kirkegaard - Non-Executive DirectorFor
6.5Elect Catherine Spindler - Non-Executive DirectorFor
6.6Elect Jan Zijderveld - Non-Executive DirectorFor
6.7Elect Lilian Fossum Biner - Non-Executive DirectorFor
7Election of auditorOppose
8Resolution on the Discharge from liability of the Board and the Executive ManagementFor
9.1Reduction of the Company's Share CapitalFor
9.2Authorise Share RepurchaseOppose
9.3Authorisation to the Chair of the MeetingFor
10Any Other BusinessNon-Voting