ADEVINTA ASA 05/05/2020 AGM
1Approval of the notice and agenda of the Annual General MeetingFor
2Election of chairperson for the meetingFor
3Election of a person to co-sign the minutesFor
4Approve Financial StatementsFor
5Consideration of report for Corporate GovernanceFor
6Approve Remuneration of Senior ManagementFor
7Approve Remuneration of Cost AuditorFor
8Approve Fees Payable to the Board of DirectorsOppose
9.AElect Trond Berger as a Member of the Nomination CommitteeOppose
9.BElect Mette Krogsrud as a Member of the Nomination CommitteeOppose
9.CElect Chris Davies as a Member of the Nomination CommitteeFor
9.4Approve remuneration to nomination committee membersOppose
9.5Approve the Nomination Committee InstructionsFor
10Amend Articles: vote in advanceFor
11Approve Authority to Increase Authorised Share Capital and Issue SharesFor
12Authorise Share RepurchaseOppose
13Authorisation to the Board of Directors to issue convertible loansFor