Non-votable: Report by the Board of Directors (not up for vote).
Presentation of the audited annual report for approval.
Presentation of the remuneration report for an advisory vote.
Proposal to discharge the Board of Directors and the Executive Board from their liabilities.
Proposal for the appropriation of the profit according to the approved annual report.
Proposal from the Board of Directors for an authorisation to acquire treasury shares.
Non-votable: Proposals from the Board of Directors.
Adoption of a proposal to prepare documents for general meetings in English.
Non-votable: Election of the Chair and Deputy Chair of the Board of Directors and election of the other members of the Board of Directors:
Election of seven members of the Board of Directors.
Non-votable: Election of the Chair.
Election of Lene Skole as Chair of the Board of Directors.
Non-votable: Election of the Deputy Chair.
Election of Andrew Brown as Deputy Chair of the Board of Directors.
Non-votable: Election of the other members of the Board of Directors:
Re-election of Julia King as member of the Board of Directors.
Re-election of Julian David Waldron as member of the Board of Directors.
Election of Karen Boesen as new member of the Board of Directors.
Election of Samuel Leupold as new member of the Board of Directors.
Election of Karl Johnny Hersvik as new member of the Board of Directors.
Determination of the remuneration payable to the Board of Directors for the financial year 2026.
Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as auditor.
Non-votable: Any other business (not up for vote).