Approval of the annual report for 2025
Application of profit or covering of loss pursuant to the annual report as adopted
Presentation of and indicative vote on the Remuneration Report
Discharge of the Board of Directors and the Board of Management from liability
Non-votable: Election of members to the Board of Directors: It is possible to vote for up to seven (7) of the eight (8) candidates. If eight (8) votes are submitted for this item, all votes under this item will be invalid. The Board does not support the nomination of Lars Wismann as proposed and nominated by shareholder Wismann Holding ApS.
Re-election of Anne Louise Eberhard
Re-election of Frank Verwiel
Re-election of Heidi Hunter
Re-election of Johan van Hoof
Election of Charl van Zyl
Election of Hans Martin Smith
Election of Svend Andersen
Election of Lars Wismann
Non-votable: Election of auditor
Re-election of KPMG as auditor
Non-votable: Proposals from the Board of Directors or shareholders
Authorization of the Board of Directors in Article 5a, section 1-3 of the Articles of Association to increase the Company's share capital
Authorization of the Board of Directors in Article 5a, section 4 of the Articles of Association to issue convertible notes
Authorization of the Board of Directors in Article 5b of the Articles of Association to issue warrants
Approval of the remuneration of the Board of Directors and the Board Committees for the current financial year
Authorization of the Board of Directors to repurchase own shares