Presentation and adoption of the Annual Report
Resolution for the allocation of the result of the year
Presentation and advisory vote on the Remuneration Report
Approval of the Board of Directors' remuneration
Election of members to the Board of Directors: Re-election of Anders Erik Runevad
Election of members to the Board of Directors: Re-election of Bruno Stephane Emmanuel Bensasson
Election of members to the Board of Directors: Re-election of Claudio Facchin
Election of members to the Board of Directors: Re-election of Eva Merete Soefelde Berneke
Election of members to the Board of Directors: Re-election of Helle Thorning-Schmidt
Election of members to the Board of Directors: Re-election of Henriette Hallberg Thygesen
Election of members to the Board of Directors: Re-election of Karl-Henrik Sundstrom
Election of members to the Board of Directors: Re-election of Lena Marie Olving
Election of members to the Board of Directors: Election of Anders Boyer-Soegaard
Appointment of auditor: Re-appointment of Deloitte Statsautoriseret Revisionspartnerselskab
Proposals from the Board of Directors: Reduction of the Company's share capital
Proposals from the Board of Directors: Amendment of the name of the region in which the general meeting may be conducted
Proposals from the Board of Directors: Renewal of the authorisation to acquire treasury shares
Authorisation of the chair of the general meeting to register