PANDORA AS 14/03/2024 AGM
1The Board of Directors' Report on the Company's Activities During the Past Financial YearNon-Voting
2Adoption of the audited Annual Report 2023Abstain
3Approve the Remuneration ReportFor
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)For
6.3Re-elect Lilian Fossum Biner - Non-Executive DirectorFor
6.4Re-elect Birgitta Stymne Goransson - Non-Executive DirectorAbstain
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 Management BoardOppose
9.1Authorise Cancellation of Treasury SharesFor
9.2Amend Remuneration Policy (Indemnification Scheme)For
9.3AAmend Remuneration Policy (Specification of the Derogation Clause)Oppose
9.3BAmend Remuneration Policy (Short-Term Incentive Plan)Oppose
9.3CAmend Articles: Travel Allowance for Board MembersFor
9.4Authorise Share RepurchaseOppose
9.5Authorisation to the Chair of the MeetingFor
10Other BusinessNon-Voting