AMBU A/S 17/12/2019 AGM
1Change Company's Corporate Language to EnglishAbstain
2Receive Management's ReportNon-Voting
3Accept Financial Statements and Statutory ReportsFor
4Approve the Remuneration ReportOppose
5Approve the DividendFor
6Approve Fees Payable to the Board of Directors for the financial year 2019/20For
7Elect Lars Rasmussen as Board ChairmanOppose
8Re-elect Mikael WorningFor
9.ARe-elect Oliver Johansen For
9.BRe-elect Christian SagildFor
9.CRe-elect Henrik Ehlers WulffFor
9.DElect Britt Meelby JensenFor
10Appoint the AuditorsFor
11Approve Guidelines for Incentive-Based Compensation for Executive Management and BoardOppose
12FormalitiesFor