Novo Nordisk A/S
Proposal 2
PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1.1
ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELGE LUND AS CHAIR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.2.1
ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 6.3.1
ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF LAURENCE DEBROUX
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.3.2
ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDREAS FIBIG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.3.3
ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF SYLVIE GREGOIRE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.3.4
ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 6.3.5
ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF CHRISTINA LAW
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.3.6
ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF MARTIN MACKAY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.1
APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.1
PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.2
PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.3
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON CONSTRUCTION CONTRACTS
Caisse vote:
Against
Applicable policy or principle:
PDV_01