ROCKWOOL INTERNATIONAL A/S 07/04/2021 AGM
1Receive Report of BoardNon-Voting
2Receive Annual Report and Auditor's ReportNon-Voting
3Approve Financial Statements and Discharge the BoardFor
4Approve the Remuneration ReportAbstain
5Approve Remuneration of Directors for 2020/2021For
6Approve the DividendFor
7.aElect Carsten Bjerg - Vice Chair (Non Executive)For
7.bRe-elect Rebekka Glasser Herlofsen - Non-Executive DirectorFor
7.cElect Carsten Kähler - Non-Executive DirectorFor
7.dRe-elect Thomas Kähler - Chair (Non Executive)For
7.eRe-elect Andreas Ronken - Non-Executive DirectorFor
7.fRe-elect Jørgen Tang-Jensen - Non-Executive DirectorFor
8Ratify PricewaterhouseCoopers as AuditorsAbstain
9.aAuthorise Share Repurchase ProgramOppose
9.bReduce Share Capital via Share CancellationFor
9.c.1Amend Article 6: Electronic general meetingFor
9.c.2Amend Article 10: Remuneration ReportFor
9.dShareholder Resolution: Assess Environmental and Community Impacts from Siting of Manufacturing Facilities For
9.eShareholder Resolution: Disclose Report on Political Contributions For
10Any other businessNon-Voting