Presentation and adoption of the audited Annual Report 2025
Resolution to distribute the profit according to the adopted Annual Report 2025
Presentation of and advisory vote on the Remuneration Report 2025
Approval of the remuneration of the Board of Directors for 2025
Approval of the remuneration level of the Board of Directors for 2026
Election of Chair: Re-election of Lars Rebien Soerensen
Election of Vice Chair: Re-election of Cees de Jong
Election of other members to the Board of Directors: Re-election of Britt Meelby Jensen
Election of other members to the Board of Directors : Re-election of Kasim Kutay
Election of other members to the Board of Directors: Re-election of Stephan Engels
Election of other members to the Board of Directors: Election of Helena Saxon
Election of other members to the Board of Directors: Election of Jan van de Winkel
Election of other members to the Board of Directors: Election of Ramona Sequeira
Appointment of auditor: Re-appointment of Deloitte Statsautoriseret Revisionspartnerselskab
Proposals from the Board of Directors: Authorisation to the Board to allow repurchase of own shares
Proposals from the Board of Directors: Authorisation to the Board to increase share capital
Proposals from the Board of Directors: Amendment of location of general meetings