ROYAL UNIBREW 29/04/2025 AGM
2Approve audited Annual Report For
3Discharge the Board and Executive ManagementFor
4Approve the DividendFor
5Approve the Remuneration Report for 2024For
6Approve Fees Payable to the Board of DirectorsFor
7.1Authorisation to Increase Authorised Share CapitalOppose
7.2Authorisation to acquire Treasury SharesFor
8aRe-Elect Peter Ruzicka - Chair (Non Executive)Abstain
8bRe-Elect Jais Valeur - Vice Chair (Non Executive)Abstain
8cRe-Elect Torben Carlsen - Non-Executive DirectorFor
8dRe-Elect Catharina Stackelberg-Hammarén - Non-Executive DirectorFor
8eRe-Elect Lise Mortensen - Non-Executive DirectorFor
8fElect Inge Plochaet - Non-Executive DirectorFor
9aAppoint the AuditorsFor