Past Meeting

Pandora Holding Co, Mar 14, 2018 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)
3.1 Approve Remuneration of Directors for 2017 0 - 1 (see votes)
3.2 Approve Remuneration of Directors for 2018 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 0 - 1 (see votes)
4 Approve Allocation of Income and Dividends of DKK 9 Per Share 1 - 0 (see votes)
5a Reelect Peder Tuborgh as Director 1 - 0 (see votes)
5b Reelect Christian Frigast as Director 1 - 0 (see votes)
5c Reelect Andrea Dawn Alvey as Director 1 - 0 (see votes)
5d Reelect Ronica Wang as Director 1 - 0 (see votes)
5e Reelect Bjorn Gulden as Director 0 - 0 (see votes)
5f Reelect Per Bank as Director 1 - 0 (see votes)
5g Reelect Birgitta Stymne Göransson as Director 1 - 0 (see votes)
6 Ratify Ernst & Young as Auditor 1 - 0 (see votes)
7 Approve Discharge of Management and Board 1 - 0 (see votes)
8.1 Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation 1 - 0 (see votes)
8.2 Amend Articles Re: Share Registrar of the Company 1 - 0 (see votes)
8.3 Amend Articles Re: Agenda of AGM 1 - 0 (see votes)
8.4 Approve Removal of Director Age Limit 1 - 0 (see votes)
8.5 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board 0 - 1 (see votes)
8.6 Authorize Share Repurchase Program 1 - 0 (see votes)
8.7 Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2019 AGM 1 - 0 (see votes)
8.8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities 1 - 0 (see votes)
9 Other Business No votes yet in archive

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