PANDORA AS 12/03/2025 AGM
1Receive the Board ReportNon-Voting
2Receive the Annual ReportAbstain
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)Abstain
6.3Elect Lilian Fossum Biner - Non-Executive DirectorFor
6.4Elect Birgitta Stymne Goransson - Non-Executive DirectorAbstain
6.5Elect Marianne Kirkegaard - Non-Executive DirectorFor
6.6Elect Catherine Spindler - Non-Executive DirectorFor
6.7Elect Jan Zijderveld - Non-Executive DirectorFor
7Appoint the Auditors: EYAbstain
8Discharge the BoardFor
9.1Authorise Cancellation of Treasury SharesFor
9.2Approve Authority to Increase Authorised Share CapitalFor
9.3Approve Authority to Increase Authorised Share CapitalFor
9.4Authorise Share RepurchaseOppose
9.5Authorisation to the Chair of the MeetingFor
10Any other businessNon-Voting