| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
OPENING OF THE ANNUAL GENERAL MEETING - Non-votable |
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| 2 |
ELECTION OF CHAIR OF THE ANNUAL GENERAL MEETING |
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| 3 |
PREPARATION AND APPROVAL OF THE VOTING LIST |
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| 4 |
APPROVAL OF THE AGENDA |
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| 5 |
ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
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| 6 |
DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
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| 7 |
Non-votable - PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS |
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| 8 |
RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
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| 9 |
RESOLUTION ON THE TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
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| 10 |
RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR OF 2025 - "SIMON DUFFY", BOARD MEMBER AND CHAIR OF THE BOARD |
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| 11 |
RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR OF 2025 - "ANDREA GISLE JOOSEN", BOARD MEMBER |
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| 12 |
RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR OF 2025 - "ERIK FORSBERG", BOARD MEMBER |
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| 13 |
RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR OF 2025 - "KATARINA BONDE", BOARD MEMBER |
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| 14 |
RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR OF 2025 - "MAXIME SAADA", BOARD MEMBER |
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| 15 |
RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR OF 2025 - "JACQUES DU PUY", BOARD MEMBER |
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| 16 |
RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR OF 2025 - "ANNA BACK", BOARD MEMBER |
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| 17 |
RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR OF 2025 - "DIDIER STOESSEL", BOARD MEMBER |
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| 18 |
RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR OF 2025 - "ANNICA WITSCHARD", BOARD MEMBER; AND |
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| 19 |
RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR OF 2025 - "JORGEN MADSEN LINDEMANN", CHIEF EXECUTIVE OFFICER |
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| 20 |
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD |
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| 21 |
DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
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| 22 |
ELECTION OF BOARD MEMBERS - "SIMON DUFFY" (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
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| 23 |
ELECTION OF BOARD MEMBERS - "ANDREA GISLE JOOSEN" (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
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| 24 |
ELECTION OF BOARD MEMBERS - "ERIK FORSBERG" (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
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| 25 |
ELECTION OF BOARD MEMBERS - "KATARINA BONDE" (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
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| 26 |
ELECTION OF BOARD MEMBERS - "MAXIME SAADA" (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE |
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| 27 |
ELECTION OF BOARD MEMBERS - "ANNA BACK" (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
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| 28 |
ELECTION OF BOARD MEMBERS - "DIDIER STOESSEL" (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
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| 29 |
ELECTION OF BOARD MEMBERS - "ANNICA WITSCHARD" (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE); AND |
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| 30 |
ELECTION OF BOARD MEMBERS - "EDYTA SADOWSKA" (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
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| 31 |
ELECTION OF THE CHAIR OF THE BOARD |
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| 32 |
DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR |
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| 33 |
RESOLUTION ON THE NOMINATION COMMITTEE |
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| 34 |
RESOLUTION ON THE ADOPTION OF THE REMUNERATION REPORT |
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| 35 |
RESOLUTIONS REGARDING A LONG-TERM INCENTIVE PLAN 2026 ("LTIP 2026") INCLUDING - THE BOARD'S PROPOSAL TO IMPLEMENT LTIP 2026 |
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| 36 |
RESOLUTIONS REGARDING A LONG-TERM INCENTIVE PLAN 2026 ("LTIP 2026") INCLUDING - AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS B SHARES; AND |
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| 37 |
RESOLUTIONS REGARDING A LONG-TERM INCENTIVE PLAN 2026 ("LTIP 2026") INCLUDING - TRANSFER OF OWN CLASS B SHARES |
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| 38 |
CLOSING OF THE ANNUAL GENERAL MEETING - Non-votable |
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