THE GENERAL MEETING'S ELECTION OF THE CHAIR OF THE GENERAL MEETING
Non-votable: THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR
PRESENTATION AND ADOPTION OF THE ANNUAL REPORT FOR 2025
DISTRIBUTION OF PROFITS OR COVERING OF LOSSES ACCORDING TO THE ANNUAL REPORT ADOPTED
PRESENTATION AND ADOPTION OF THE ANNUAL REMUNERATION REPORT FOR 2025
RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT
APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS - RE-ELECTION OF "COLETTE COHEN" FOR A PERIOD OF TWO YEARS
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS - RE-ELECTION OF "DITLEV WEDELL-WEDELLSBORG" FOR A PERIOD OF TWO YEARS
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS - RE-ELECTION OF "THOMAS THUNE ANDERSEN" FOR A PERIOD OF TWO YEARS
RE-ELECTION OF "ANDREAS SOHMEN-PAO" AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR
RE-ELECTION OF "EMANUELE LAURO" AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR
RE-ELECTION OF BJARTE BOE AS MEMBER OF THE NOMINATION COMMITTEE FOR A PERIOD OF TWO YEARS
APPOINTMENT OF AUDITOR
AUTHORISATION TO ACQUIRE TREASURY SHARES
PROPOSAL TO REPLACE THE CURRENT AUTHORISATION IN ARTICLE 3.1 OF THE ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY'S SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS AT MARKET PRICE
PROPOSAL TO REPLACE THE CURRENT AUTHORISATION IN ARTICLE 3.2 OF THE ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY'S SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS AT A PRICE, WHICH MAY BE BELOW MARKET PRICE
PROPOSAL TO EXTEND THE CURRENT AUTHORISATION IN ARTICLE 3.3 OF THE ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY'S SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS AT A PRICE, WHICH MAY BE BELOW MARKET PRICE, IN CONNECTION WITH AN ISSUE OF NEW SHARES TO MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE MANAGEMENT AND/OR EMPLOYEES BY ONE YEAR
PROPOSAL TO REPLACE THE COMBINED MAXIMUM AUTHORISATION IN ARTICLE 3.5 OF THE ARTICLES OF ASSOCIATION
PROPOSAL TO AMEND THE CURRENT GENERAL MEETING VENUE IN ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION DUE TO NEW REGION NAMING
Non-votable: ANY OTHER BUSINESS