ADEVINTA ASA 29/06/2021 AGM
1Approval of the Notice and Agenda of the Annual General MetingFor
2Election of Chairperson for the MeetingFor
3Election of a Person to co-sign the MinutesFor
4Approve Financial StatementsAbstain
5Consideration of Report for Corporate GovernanceFor
6Approve the Remuneration ReportOppose
7Approve Remuneration of AuditorFor
8.aElect Orla Noonan - Chair (Non Executive)Abstain
8.bElect Fernando Abril-Martorell - Non-Executive DirectorFor
8.cElect Peter Brooks-Johnson - Non-Executive DirectorFor
8.dElect Sophie Javary - Non-Executive DirectorFor
8.eElect Kirstin Skogen Lund - Non-Executive DirectorFor
8.fElect Julia Jäkel - Non-Executive DirectorFor
8.gElect Michael Nilles - Non-Executive DirectorFor
9Approve Fees Payable to the Board of Directors for the period 2021-2022Oppose
10.aElect Nomination Committee Member: Ole E. DahlFor
11Approve the Remuneration of the Nomination Committee (of Shareholders)Oppose
12Approve Authority to Increase Authorised Share Capital and Issue SharesFor
13Authorisation to the Board of Directors to Issue Convertible LoansFor
14Authorise Share RepurchaseOppose
15Amend ArticlesFor