Past Meeting

Coloplast A/S, Dec 07, 2017 Annual Meeting

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Proposals

1 Receive Report of Board No votes yet in archive
2 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
3 Approve Allocation of Income and Dividends 1 - 0 (see votes)
4.1.a Amend Articles Re: Delete Principal Name Following the Secondary Name 1 - 0 (see votes)
4.1.b Amend Articles Re: Delete Reference to Registered Office 1 - 0 (see votes)
4.1.c Amend Articles Re: Company Registrar 1 - 0 (see votes)
4.1.d Amend Articles Re: Change Statutory Limitation Period Applying to Unclaimed Dividends from Five to Three Years - A shares 1 - 0 (see votes)
4.1.e Amend Articles Re: Change Statutory Limitation Period Applying to Unclaimed Dividends from Five to Three Years - B Shares 1 - 0 (see votes)
4.1.f Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights 1 - 0 (see votes)
4.1.g Amend Articles Re: Electronic Communication with Shareholders - General Meeting Convening 1 - 0 (see votes)
4.1.h Amend Articles Re: Electronic Communication with Shareholders - Admission Cards 1 - 0 (see votes)
4.1.i Amend Articles Re: Electronic Communication with Shareholders 1 - 0 (see votes)
4.1.j Amend Articles Re: Delete Article 9(3) 1 - 0 (see votes)
4.1.k Amend Articles Re: Chairman of the Meeting 1 - 0 (see votes)
4.1.l Enable Company to Communicate Electronically with Shareholders 1 - 0 (see votes)
4.2 Authorize Share Repurchase Program 1 - 0 (see votes)
5.1 Reelect Michael Pram Rasmussen as Director (Chairman) 0 - 0 (see votes)
5.2 Reelect Niels Peter Louis-Hansen as Director (Deputy Chairman) No votes yet in archive
5.3 Reelect Per Magid as Director 0 - 0 (see votes)
5.4 Reelect Birgitte Mielsen as Director No votes yet in archive
5.5 Reelect Jette Nygaard-Andersen as Director 0 - 0 (see votes)
5.6 Reelect Jorgen Tang-Jensen as Director 0 - 0 (see votes)
5.7 Elect Carsten Hellmann as New Director 0 - 0 (see votes)
6 Ratify PricewaterhouseCoopers as Auditors 0 - 0 (see votes)
7 Other Business No votes yet in archive

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