ROYAL UNIBREW 29/04/2026 AGM
1Report on the Company's business activities during the yearNon-Voting
2Presentation of the audited Annual Report 2025 for approvalFor
3Discharge the Board of Directors and the Executive ManagementFor
4Approve the Dividend: DKK 16 per shareFor
5Approve the Remuneration ReportOppose
6Approve Fees Payable to the Board of DirectorsFor
7.1Authorise Cancellation of Treasury SharesFor
7.2Authorization to acquire treasury sharesOppose
7.3Amend Article 9 and 26For
8.aElect Peter Ruzicka - Chair (Non Executive)Abstain
8.bElect Jais Valeur - Vice Chair (Non Executive)Abstain
8.cElect Torben Carlsen - Non-Executive DirectorFor
8.dElect Catharina Stackelberg-Hammarén - Non-Executive DirectorFor
8.eElect Lise Mortensen - Non-Executive DirectorFor
8.fElect Inge Plochaet - Non-Executive DirectorFor
9Appoint the Auditors: DeloitteFor
10Any other businessOppose