Presentation for approval of the audited Annual Report 2025, including the consolidated financial statements.
Resolution on the appropriation of profit or payment of loss according to the approved Annual Report 2025.
Presentation of and indicative vote on the Remuneration Report 2025.
Approval of remuneration for the Board of Directors for the current financial year.
Election of members to the Board of Directors: Re-election of Niels Jacobsen
Election of members to the Board of Directors: Re-election of Katrin Pucknat
Election of members to the Board of Directors: Re-election of Sisse Fjelsted Rasmussen
Election of members to the Board of Directors: Re-election of Kristian Villumsen
Election of members to the Board of Directors: Election of Thomas Hofman-Bang
Election of auditor. The Board of Directors proposes re-election of PwC. The Board of Directors also proposes re-election of PwC to provide an opinion on the limited assurance of sustainability reporting in the management statement: Re-election of PwC
Any proposals from the Board of Directors or shareholders. The Board of Directors has submitted the following proposals: Reduction of the company's share capital
Any proposals from the Board of Directors or shareholders. The Board of Directors has submitted the following proposals: Authorisation to the Board of Directors to let the company acquire own shares
Any proposals from the Board of Directors or shareholders. The Board of Directors has submitted the following proposals: Approval of the company's Remuneration Policy
Any proposals from the Board of Directors or shareholders. The Board of Directors has submitted the following proposals: Authorisation to the Board of Directors to increase the company's share capital
Any proposals from the Board of Directors or shareholders. The Board of Directors has submitted the following proposals: Amendment of the geographical location for holding the AGM
Any proposals from the Board of Directors or shareholders. The Board of Directors has submitted the following proposals: Authority to the chair of the AGM