| 2 |
Presentation and adoption of the audited Annual Report and discharge of Board of Directors and Executive Management |
✓ For(849.539)
|
| 3 |
Resolution on the distribution of profits as recorded in the adopted Annual Report |
✓ For(849.539)
|
| 4 |
Advisory vote on the Compensation Report |
✓ For(849.539)
|
| 5 |
Election of members of the Board of Directors: |
|
| 5a |
Re-election of Deirdre P. Connelly |
✓ For(849.539)
|
| 5b |
Re-election of Pernille Erenbjerg |
✓ For(849.539)
|
| 5c |
Re-election of Rolf Hoffmann |
✓ For(849.539)
|
| 5d |
Re-election of Elizabeth O’Farrell |
✓ For(849.539)
|
| 5e |
Re-election of Dr. Paolo Paoletti |
✓ For(849.539)
|
| 5f |
Re-election of Dr. Anders Gersel Pedersen |
Abstain(849.539)
|
| 6 |
Election of auditor: Re-election of Deloitte Statsautoriseret Revisionspartnerselskab |
✓ For(849.539)
|
| 7 |
Proposals from the Board of Directors: |
|
| 7a |
Approval of remuneration to the Board of Directors for 2026 |
✓ For(849.539)
|
| 7b |
Proposal to reduce the Company’s share capital for the purpose of cancelling treasury shares |
✓ For(849.539)
|
| 8 |
Authorization of the Chair of the General Meeting to register resolutions passed by the General Meeting |
✓ For(849.539)
|