Non-votable: The board of directors' report (not up for vote).
Non-votable: Presentation of annual report with auditors' report (not up for vote).
Adoption of the annual report for the past financial year and discharge of liability for the management and the board of directors.
Presentation of and advisory vote on remuneration report.
Approval of the remuneration of the board of directors for 2026/2027.
Allocation of profits according to the adopted accounts.
Non-votable: Election of members to the board of directors.
Ilse Irene Henne
Rebekka Glasser Herlofsen
Carsten Kahler
Thomas Kahler
Joergen Tang-Jensen
Claes Westerlind
Non-votable: Appointment of auditor.
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Non-votable: Proposals from the board of directors.
Authorisation to acquire own shares.
Reduction of the company's share capital for the purpose of cancelling own shares.
Non-votable: Any other business (not up for vote).