Agenda

Information
Company Name
Brøndbyernes I.F. Fodbold A/S
ISIN
DK0010247956
Meeting Type
Annual General Meeting
Meeting Date
Oct 20th 2026
Last Signup Date
Oct 16th 2026
Record Date
Oct 13th 2026
Agenda Accuired
Oct 19th 2026, 05:04


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