| Agenda with 16 ballot items |
| Agenda on 22 October 2026 (in abbreviated form, the full agenda is included in the notice) |
Board Recommendation |
| 1. |
Presentation of annual report, including the auditor’s report, for approval and report on the activities of the Company during the past financial year.
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| 2. |
Proposed resolution on the appropriation of profit or covering of loss as recorded in the approved annual report.
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| 3. |
Presentation of remuneration report for an indicative ballot.
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| 4. |
Any proposed resolutions from the Board of Directors.
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| 4.a. |
Proposal for approval of the remuneration policy
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| 4.b. |
Proposed resolution to authorise the Board of Directors to acquire treasury shares.
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| 5. |
Election of the Board of Directors.
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- Re-election of Jan Flemming Bech Andersen
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- Re-election of Scott McLachlan
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- Re-election of Niels Henrik Roth
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- Re-election of Scott Krase
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- Re-election of Christopher Johannes Anderson
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- Re-election of Michelle Hyncik
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- Re-election of Arnold Rijsenburg
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- Election of Kristian Weise
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| 6. |
Appointment of one auditor (state-authorised public accountant).
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- Re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
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| 7. |
Authorisation to the chair of the meeting.
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| 8. |
Any other business.
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| End of Agenda |