ROCKWOOL INTERNATIONAL A/S 10/04/2024 AGM
1The Board of Directors Report Non-Voting
2Presentation of Annual Report with Auditor's report Non-Voting
3Approve Financial Statements and Discharge the BoardAbstain
4Approve the Remuneration ReportAbstain
5Approve Fees Payable to the Board of DirectorsFor
6Approve the DividendFor
7.1Elect Jes Munk Hansen - Non-Executive DirectorFor
7.2Elect Ilse Irene Henne - Non-Executive DirectorFor
7.3Elect Rebekka Glasser Herlofsen - Non-Executive DirectorAbstain
7.4Elect Carsten Kähler - Non-Executive DirectorFor
7.5Elect Thomas Kähler - Chair (Non Executive)Abstain
7.6Elect Jørgen Tang-Jensen - Non-Executive DirectorFor
8Appoint the Auditors: PricewaterhouseCoopers Statsautoriseret RevisionspartnerselskabAbstain
9aAuthorise Share RepurchaseOppose
9bApprove Remuneration PolicyAbstain
9cApprove Charitable DonationsFor
10Any other Business Non-Voting