AMBU A/S 09/12/2020 AGM
2Approve Financial StatementsFor
3Approve the Remuneration ReportAbstain
4Approve the DividendFor
5Approve Fees Payable to the Board of DirectorsOppose
6Elect Jorgen Jensen as ChairFor
7Elect Christian Sagild as a DirectorAbstain
8.ARe-elect Mikael Worning as Vice ChairFor
8.BRe-elect Henrik Ehlers Wulff as DirectorFor
8.CRe-elect Britt Meelby Jensen as DirectorFor
9Appoint the Auditors: Ernst & Young For
10.1Amend Article 5: Editorial Changes due to Merger of VP Securities A/S and VP Services A/SFor
10.2Amend Articles: Authorization to Hold Completely Electronic General MeetingsFor
11Amend Articles: Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor