PANDORA AS 10/03/2022 AGM
1The Board of Directors report on the Company's activities during the past financial year.Non-Voting
2Approve Financial StatementsFor
3Approve the Remuneration ReportOppose
4Approve Fees Payable to the Board of DirectorsFor
5Approve the DividendFor
6.1Re-Elect Peter A. Ruzicka - Chair (Non Executive)Abstain
6.2Re-Elect Christian Frigast - Vice Chair (Non Executive)Abstain
6.3Re-Elect Heine Dalsgaard - Non-Executive DirectorAbstain
6.4Re-Elect Birgitta Stymne Goransson - Non-Executive DirectorFor
6.5Re-Elect Marianne Kirkegaard - Non-Executive DirectorAbstain
6.6Re-Elect Catherine Spindler - Non-Executive DirectorFor
6.7Re-Elect Jan Zijderveld - Non-Executive DirectorFor
7Appoint the AuditorsOppose
8Discharge the Board Board and Executive ManagementAbstain
9.1Authorise Cancellation of Treasury SharesFor
9.2Authorise Share RepurchaseOppose
9.3Authority to the chair of the Annual General MeetingFor
10Any other businessNon-Voting