ZEALAND PHARMA A/S
Proposal 2.
THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL REPORT 2024 IS APPROVED BY THE GENERAL MEETING. APPROVAL OF THE AUDITED ANNUAL REPORT 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
RESOLUTION ON THE COVER OF LOSS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.01
ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ALF GUNNAR MARTIN NICKLASSON
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.02
ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF KIRSTEN AARUP DREJER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.03
ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF JEFFREY BERKOWITZ
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.04
ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF LEONARD KRUIMER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.05
ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF BERNADETTE MARY CONNAUGHTON
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.06
ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ELAINE SULLIVAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.07
ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ENRIQUE CONTERNO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.01
ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB ("PWC") BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES IN ACCORDANCE WITH THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH THIRD PARTIES THAT LIMITS THE GENERAL MEETING TO ELECTING CERTAIN AUDITORS OR AUDIT FIRMS AS AUDITOR. RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.
THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORIZES THE COMPANY TO ACQUIRE, DURING THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING, TREASURY SHARES, PROVIDED THE ACQUISITION, PURSUANT TO SECTION 197 OF THE DANISH COMPANIES ACT, CAN BE FINANCED BY FUNDS THAT COULD OTHERWISE BE DISTRIBUTED AS ORDINARY DIVIDENDS. THE COMPANY'S AGGREGATED ACQUISITION OF TREASURY SHARES SHALL NOT EXCEED A TOTAL NOMINAL VALUE OF 10% OF THE COMPANY'S SHARE CAPITAL AT ANY GIVEN TIME. THE ACQUISITION PRICE FOR SUCH TREASURY SHARES MAY NOT DEVIATE BY MORE THAN 10% FROM THE QUOTED PRICE FOR THE COMPANY'S SHARES ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION. AUTHORIZATION FOR THE COMPANY TO ACQUIRE TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.
PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE COMPANY'S REMUNERATION REPORT BY ADVISORY VOTE
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 8.
PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE FEES FOR THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 9.
PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE A NEW AUTHORIZATION TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY WAY OF CASH CONTRIBUTION WITHOUT PRE-EMPTION RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS AND AT MARKET PRICE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.
PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE A NEW AUTHORIZATION TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY WAY OF CASH CONTRIBUTION WITH PRE-EMPTION RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11.
PROPOSAL FROM THE BOARD OF DIRECTORS TO RENEW AND INCREASE THE EXISTING AUTHORIZATION TO ISSUE WARRANTS
Caisse vote:
For
Applicable policy or principle:
PDV_01