ENTRA ASA 27/04/2017 AGM
2The Board of Directors proposes that Advocate Dag Erik Rasmussen chairs the general meetingFor
3Election of the Person who chairs the meetingFor
4Election of Person who Chairs the MeetingFor
5Approve Financial Statements and Allocation of IncomeFor
6Receive the Directors Report on Corporate GovernanceFor
7.1Approve the Advisory Remuneration GuidelinesOppose
7.2Approve Binding Remuneration GuidelinesOppose
8Authorise Share Repurchase for Financing PurposesOppose
9Authorise Share RepurchaseFor
10Approve the Authority to Distribute Special DividendFor
11Allow the Board to Determine the Auditor's RemunerationFor
12Approve Fees Payable to the Board of DirectorsFor
13Elect Ingrid Dahl HovlandFor
14.1Elect the Nomination Committee: John GiverholtFor
14.2Elect the Nomination CommitteeOppose
14.3Elect the Nomination Committee: Hege SjoOppose
15Approve Fees Payable to the Nomination CommitteeFor