Agenda and resolutions 1. The Board of Directors' report on the company's activities during the past year The report is not a subject for voting. The Annual General Meeting took note of the report.   2. Presentation and adoption of the annual report The annual report 2017 was adopted. 3. Resolution for the allocation of the result of the year according to the adopted annual report The Board of Directors' proposal for allocation of the result of the year, including a dividend of DKK 9.23 per share to be paid out for 2017, was approved. 4. Election of members to the Board of Directors 4.1. Decision regarding