AKASTOR ASA 08/04/2015 AGM
1Opening of the annual generalNon-Voting
2Approval of summons and agendaFor
3Appointment of a person to co-sign the minutes of meeting along with the chairmanFor
4Information about the businessNon-Voting
5Receive the Annual ReportFor
6Consideration of the board of directors' corporate governance statementNon-Voting
7Approve the Remuneration Report regarding salary and other remuneration for the Executive managementOppose
8Approve Remuneration Policy regarding share based payments to executive managementOppose
9Approve fees payable to the Board of Directors and Audit CommitteeFor
10Approve the remuneration to the members of the nomination committeeFor
11Allow the board to determine the auditors remunerationFor
12Elect members of the nomination committeeFor
13Authorise Share Repurchase in connection with acquisitions, mergers, demergers or other transactionsFor
14Authorise Share Repurchase in connection with share purchase and remuneration programs for employees and board membersOppose
15Authorization to the board of directors to purchase treasury shares for the purpose of subsequent deletion of sharesOppose
16Authorise Share Repurchase for the purpose of buy-back programs and other initiatives within the Company's scope of operationsOppose
17Approve the dividendFor
18Approve authority to increase authorised share capital with or without pre-emptive rightsOppose
19Approve authority to increase authorised share capital for distribution of dividendsOppose