EQUINOR ASA 19/05/2015 AGM
1Opening of the Annual General Meeting by the Chair of the Corporate AssemblyNon-Voting
2Registration of attending shareholders and proxies.Non-Voting
3Election of chair for the meetingFor
4Approval of the notice and the agendaFor
5Election of two persons to co-sign the minutes together with the chair of the meetingFor
6Receive the Annual ReportFor
7Shareholder Resolution: Regarding Statoil's strategic resilience for 2035 and beyondFor
8Shareholder Resolution: Regarding Statoil's reportingAbstain
9Shareholder Resolution: Regarding Statoil's strategyAbstain
10Report on Corporate GovernanceFor
11Approve Remuneration Policy for ExecutivesAbstain
12Allow the board to determine the auditors remunerationFor
13Elect Deputy Member for the Nomination CommitteeFor
14Approve fees payable to the Corporate AssemblyFor
15Approve remuneration of the nomination committeeFor
16Approve the dividendFor
17Authorise Share Repurchase of the share savings plan for employeesFor
18Authorise Share Repurchase for subsequent annulmentFor