Non-votable: Report of the Directors for 2025
Approval of the Annual Report
The Board of Directors' proposal for the distribution of profits
To approve the Remuneration Report 2025
Non-votable: Election of members to the Board of Directors
Re-election of Carl Bek-Nielsen
Re-election of Martin Bek-Nielsen
Re-election of Bent Mahler
Re-election of Joergen Balle
Re-election of Frederik Westenholtz
Re-election of Harald Sauthoff
Re-election of Catherine Bannister
Re-election of Matthew Watts
Election of Angela Hallett
Non-votable: The Board of Directors proposes approval of remuneration for the Directors of the Board for 2026
Chairman of the Board of Directors: USD 85,000 p.a.
Deputy Chairman of the Board of Directors: USD 67,500 p.a.
Other members of the Board of Directors: USD 52,500 p.a.
Non-votable: The Board of Directors proposes approval of remuneration for the members of the Audit Committee for 2026
Chairman of the Audit Committee: USD 18,000 p.a.
Other members of the Audit Committee: USD 12,500 p.a.
Authorisation to reduce the issued share capital
Authorisation to acquire treasury shares
To appoint the auditors Ernst Young
To authorise the Board of Directors to fix the auditors' fee
Amendments to the Memorandum and Articles of Association
Non-votable: Any other business