ADEVINTA ASA 29/06/2023 AGM
1Approve Notice and Agenda of MeetingFor
2Election of Chairperson of the Annual General MeetingFor
3Election of Person to Cosign MinutesFor
4Approve Financial StatementsFor
5Consideration of Corporate Governance ReportNon-Voting
6Approval of Declaration of Salary and other Remuneration of Senior Management Oppose
7Approve the Remuneration ReportOppose
8Approve Remuneration of Auditor for 2022For
9Elect Board: Slate ElectionFor
10Approve Fees Payable to the Board of DirectorsAbstain
11Elect Nomination CommitteeOppose
12Approve remuneration to nomination committee membersAbstain
13Approve Authority to Increase Authorised Share CapitalFor
14Authorise Share RepurchaseOppose
15Amend ArticlesFor