ELECTROMAGNETIC GEOSERVICES 21/05/2021 AGM
1Election of a Chairperson of the Meeting For
2Approval of the Notice and AgendaFor
3Approve Financial StatementsFor
4Approve Remuneration PolicyOppose
5Corporate Governance StatementNon-Voting
6Approve Remuneration of Cost AuditorFor
7.1Elect Silje Augustson - Chair (Non Executive)Abstain
7.2Re-elect Mimi K. Berdal - Non-Executive DirectorFor
7.3Re-elect Petteri Soininen - Non-Executive DirectorFor
7.4Elect Jørgen Westad - Non-Executive DirectorAbstain
8Approve Fees Payable to the Board of DirectorsFor
9Approve Remuneration to Nomination Committee MembersFor
10Amend All Employee Option SchemeOppose
11.1Issue Shares for CashOppose
11.2Approve Issue of Shares for Employee Saving PlanOppose
12Meeting Notification-related ProposalFor