Novo Nordisk A/S
Proposal 2
PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2.A
INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2.B
INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF THE EXECUTIVE MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2.C
INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.3
APPROVAL OF THE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.1
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELGE LUND AS CHAIR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.2
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3.1
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LAURENCE DEBROUX
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3.2
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDREAS FIBIG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3.3
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF SYLVIE GREGOIRE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3.4
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KASIM KUTAY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3.5
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTINA LAW
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3.6
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARTIN MACKAY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.1
APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.1
PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 4,500,000 BY CANCELLATION OF B SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.2
PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.3
PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_00