Group 1 - The Annual General Meeting approved the company's audited annual report for the financial year 2024/25 and granted discharge to the Executive Management Board and Board of Directors [1] - The general meeting resolved that no dividend will be paid and the year's profit will be carried forward to the next financial year [1] - The remuneration report for 2024/25 was approved, and several board members were re-elected while Nancy Liu was elected as a new member [2] Group 2 - Deloitte Statsautoriseret Revisionspartnerselskab was elected as auditors for both statutory financial and sustainability reporting [3] - The Board of Directors was constituted with Juha Christen Christensen as Chair and Albert Bensoussan as Vice Chair [3] Group 3 - The updated remuneration policy and remuneration for the Board of Directors for the financial year 2025/26 were approved [5] - The Board of Directors was authorized to acquire treasury shares up to 10% of the company's share capital until 13 August 2026 [5] - An amendment to the articles of association was approved to establish English as the corporate language, allowing general meetings to be conducted in either Danish or English [5]