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AstraZeneca PLC

Ticker: AZN

Møtedato: 11.04.2024

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Accept Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
2 Forslag Approve Dividends Ledelsens anbefalning For Stemme For
3 Forslag Reappoint PricewaterhouseCoopers LLP as Auditors Ledelsens anbefalning For Stemme For
4 Forslag Authorise Board to Fix Remuneration of Auditors Ledelsens anbefalning For Stemme For
5a Forslag Re-elect Michel Demare as Director Ledelsens anbefalning For Stemme For
5b Forslag Re-elect Pascal Soriot as Director Ledelsens anbefalning For Stemme For
5c Forslag Re-elect Aradhana Sarin as Director Ledelsens anbefalning For Stemme For
5d Forslag Re-elect Philip Broadley as Director Ledelsens anbefalning For Stemme For
5e Forslag Re-elect Euan Ashley as Director Ledelsens anbefalning For Stemme For
5f Forslag Re-elect Deborah DiSanzo as Director Ledelsens anbefalning For Stemme For
5g Forslag Re-elect Diana Layfield as Director Ledelsens anbefalning For Stemme For
5h Forslag Elect Anna Manz as Director Ledelsens anbefalning For Stemme For
5i Forslag Re-elect Sheri McCoy as Director Ledelsens anbefalning For Stemme For
5j Forslag Re-elect Tony Mok as Director Ledelsens anbefalning For Stemme For
5k Forslag Re-elect Nazneen Rahman as Director Ledelsens anbefalning For Stemme For
5l Forslag Re-elect Andreas Rummelt as Director Ledelsens anbefalning For Stemme For
5m Forslag Re-elect Marcus Wallenberg as Director Ledelsens anbefalning For Stemme For
6 Forslag Approve Remuneration Report Ledelsens anbefalning For Stemme For
7 Forslag Approve Remuneration Policy Ledelsens anbefalning For Stemme For
8 Forslag Amend Performance Share Plan 2020 Ledelsens anbefalning For Stemme For
9 Forslag Authorise UK Political Donations and Expenditure Ledelsens anbefalning For Stemme For
10 Forslag Authorise Issue of Equity Ledelsens anbefalning For Stemme For
11 Forslag Authorise Issue of Equity without Pre-emptive Rights Ledelsens anbefalning For Stemme For
12 Forslag Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Ledelsens anbefalning For Stemme For
13 Forslag Authorise Market Purchase of Ordinary Shares Ledelsens anbefalning For Stemme For
14 Forslag Authorise the Company to Call General Meeting with Two Weeks' Notice Ledelsens anbefalning For Stemme For

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