Presentation and adoption of the audited Annual Report 2025 and resolution to discharge the Board of Directors and the Executive Management from liability
Resolution on the distribution of profits as recorded in the adopted Annual Report
Advisory vote on the Compensation Report
Election of members of the Board of Directors: Re-election of Deirdre P. Connelly
Election of members of the Board of Directors: Re-election of Pernille Erenbjerg
Election of members of the Board of Directors: Re-election of Rolf Hoffmann
Election of members of the Board of Directors: Re-election of Elizabeth O'Farrell
Election of members of the Board of Directors: Re-election of Dr. Paolo Paoletti
Election of members of the Board of Directors: Re-election of Dr. Anders Gersel Pedersen
Election of auditor Re-election of Deloitte Statsautoriseret Revisionspartnerselskab
Proposals from the Board of Directors: Approval of remuneration to the Board of Directors for 2026
Proposals from the Board of Directors: Proposal to reduce the Company's share capital for the purpose of cancelling treasury shares
Authorization of the chair of the General Meeting to register resolutions passed by the General Meeting