ELECTROMAGNETIC GEOSERVICES 19/06/2020 AGM
1Elect a Chair of the Meeting and One Person to Cosign the MinutesFor
2Approve the Notice and AgendaFor
3Approve Financial StatementsFor
4Approve Remuneration PolicyOppose
5Corporate governance statementNon-Voting
6Approve Remuneration of Cost AuditorFor
7.1Amendments the articles of association: register officeFor
7.2Board Proposal to Determine the Size of the BoardFor
7.3Amend Article 9: Pre-voting at general meetingFor
8.1Elect Mimi K. Berdal For
8.2Elect Petteri SoininenFor
8.3Elect Øyvind G. BjørndalFor
9Approve Fees Payable to the Board of DirectorsFor
10.1Re-elect Kristian Siem as Chairman of the Nomination CommitteeOppose
10.2Re-elect Fredrik W. Mohn to the Nomination CommitteeOppose
11Approve the Remuneration of the Nomination Committee For
12.1Issue Shares for CashFor
12.2Approve Issue of Shares for Employee Saving PlanOppose
13Meeting Notification-related ProposalFor