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COMPLETE PROPOSALS FOR THE ANNUAL GENERAL MEETING


          Stephen John Kunzer
Information on the candidates can be found in appendix A, on NORDEN’s website www.ds-norden.com and in the Annual Report for 2020.
                    
Re. item E on the agenda: Appointment of state authorised public accountant
The Board of Directors proposes re-election of PricewaterhouseCoopers Statsautoriseret Revisions­partner­selskab in accordance with recommendation of the Audit Committee. The Audit Committee has not been influenced by third parties and has not been governed by any third-party agreement that restricts the annual general meeting’s election of certain auditors or audit companies.
Re. item F.1 on the agenda:
Remuneration Report 2020/2021 for indicative ballot ....

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