Any other business Full wording of proposals Re.item 1:The Board of Directors proposes that the General Meeting takes note of the Board of Director’s report on the business of the Company during the past year.Re.item 2:The Board of Directors recommends that the Annual Report 2024 be approved.Re.item 3:The Board of Directors proposes that the General Meeting approves the Board of Directors’ proposal for the allocation of profit as stated in the Annual Report for 2024, including distribution of an ordinary dividend to shareholders of DKK 0.125 per share of DKK 1.25 (nom.), corresponding to total dividends of DKK 16,159,533.Re.item 4:The Board of Directors recommends that the General Meeting approves the Remuneration Report.Re.item 5:The Board of Directors proposes that the General Meeting authorizes the Board of Directors for a period of 18 months from the date of the General Meeting to acquire for the Company up to 10 per cent of the Companys share capital against payment which shall not deviate more than 10 per cent up or downwards from the latest listed price of the shares at Nasdaq Copenhagen prior to the acquisition.Re.item 6:The Board of Directors proposes re-election of the following Board members: Ib KunøeSven Madsen Peter Skov HansenKarina Kirk Per Kogut For further information about the individual Board members, see Appendix 1.Re.item 7.1:The Board of Directors recommends that Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab, CVR-no.33 77 12 31 be re-elected in accordance with the recommendation from the Audit Committee.
Information from the Company No later than 7 April 2025 the following information will be available to the shareholders at the Company’s website > Investors: This agenda including the full wording of proposals for the Annual General Meeting and information about the nominated Board candidates (appendix 1)The total number of shares and entitled voters at the time of notice to convene the Annual General MeetingThe documents which will be presented at the Annual General Meeting, including the audited Annual Report 2024, the Remuneration Report for 2024 and the proposed revised Articles of Association.
The Audit Committee has not been influenced by third parties and has not been subjected to any agreement with third parties which limits the General Meeting’s election of certain auditors or auditing firms.Re.item 7.2:The Board of Directors recommends that Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab, CVR-no.33 77 12 31 be elected to provide a statement on sustainability reporting in the management’s review in accordance with the recommendation from the Audit Committee.
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