Novo Nordisk A/S

Ticker: NOVO.B
Meeting date: 26/03/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Receive Report of Board None None
2 Accept Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of DKK 7.95 Per Share For For
4 Approve Remuneration Report (Advisory Vote) For For
5.1 Approve Remuneration of Directors for 2025 For For
5.2 Approve Remuneration Level of Directors for 2026 For For
6.1 Reelect Lars Rebien Sorensen (Chair) as Director Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines For Abstain
6.2 Reelect Cees de Jong (Vice Chair) as Director For For
6.3a Reelect Britt Meelby Jensen as Director For For
6.3b Reelect Kasim Kutay as Director For For
6.3c Reelect Stephan Engels as Director For For
6.3d Elect Helena Saxon as New Director For For
6.3e Elect Jan van de Winkel as New Director For For
6.3f Elect Ramona Sequeira as New Director For For
7 Ratify Deloitte as Auditors; Ratify Deloitte as Auditors for Sustainability Reporting For For
8.1 Authorize Share Repurchase Program For For
8.2 Approve Creation of DKK 44.7 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 44.7 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 44.7 Million For For
8.3 Change Location of General Meeting to Eastern Denmark For For
9 Other Business None None

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This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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