ROYAL UNIBREW 30/04/2024 AGM
1Report on the Company's Activities During the YearNon-Voting
2Approve Financial StatementsFor
3Discharge the Board of Directors and the Executive Board For
4Approve the DividendFor
5Approve the Remuneration ReportOppose
6Approve Fees Payable to the Board of DirectorsFor
7Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
8aRe-elect Peter Ruzicka - Chair (Non Executive)Abstain
8bRe-elect Jais Valeur - Vice Chair (Non Executive)Abstain
8cRe-elect Catharina Stackelberg-Hammarén - Non-Executive DirectorFor
8dRe-elect Heidi Kleinbach-Sauter - Non-Executive DirectorFor
8eRe-elect Torben Carlse - Non-Executive DirectorFor
8fElect Lise Mortensen - Non-Executive DirectorFor
9Appoint the AuditorsAbstain
10Transact Any Other BusinessNon-Voting