Presentation and approval of the audited Annual Report for 2025
Resolution on distribution of profit in accordance with the approved Annual Report
Presentation and advisory vote on the Remuneration Report for 2025
Approval of the remuneration of the Board of Directors for 2026
Election of Chair: a. Re-election of Cornelis (Cees) de Jong
Election of Vice Chair: a. Re-election of Heine Dalsgaard
Election of other board members: a. Re-election of Lise Kaae
Election of other board members: b. Re-election of Monila Kothari
Election of other board members: c. Re-election of Kasim Kutay
Election of other board members: d. Re-election of Kevin Lane
Election of other board members: e. Re-election of Morten Otto Alexander Sommer
Election of other board members: f. Re-election of Kim Stratton
Election of auditor: Re-election of EY Godkendt Revisionspartnerselskab
Proposals from the Board of Directors: Renewal of authorizations to the Board of Directors to implement capital increases
Proposals from the Board of Directors: Renewal of authorization to the Board of Directors to allow the Company to acquire treasury shares
Proposals from the Board of Directors: Authorization to the Board of Directors for distribution of extraordinary dividend
Proposals from the Board of Directors: Amendment of location of general meetings due to new regional naming
Proposals from shareholders: Proposal from Michael Gaarde
Authorization to the chair of the meeting