2 | Approve Financial Statements | For |
3 | Approve the Remuneration Report | For |
4 | Approve Allocation of Income and Dividends of DKK 0.29 Per Share | For |
5 | Approve Fees Payable to the Board of Directors | Oppose |
6 | Elect Jørgen Jensen - Chair (Non Executive) | Abstain |
7 | Elect Christian Sagild - Vice Chair (Non Executive) | Abstain |
8.a | Re-elect Henrik Ehlers Wulff - Non-Executive Director | For |
8.b | Re-elect Britt Meelby Jensen - Non-Executive Director | For |
8.c | Elect Michael del Prado - Non-Executive Director | For |
8.d | Elect Susanne Larsson - Non-Executive Director | For |
9 | Ratify Ernst & Young as Auditors | Abstain |
10.1 | Approve Indemnification of Members of the Board of Directors and Executive Management | For |
10.2 | Approve the Updates for the Remuneration Policy | Abstain |
10.3 | Renewal of the Board of Directors' authorization to increase the B share capital (article 9e of the Articles of Association). | For |
11 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | For |