AKER ASA 28/04/2021 AGM
1Opening of the annual general meeting, including approval of the notice and agenda.For
2Election of a person to co-sign the minutes of meeting along with the meeting chair.For
3Presentation of business activitiesNon-Voting
4Approve Financial StatementsFor
5Approve Remuneration PolicyOppose
6Consideration of the statement of corporate governanceNon-Voting
7Approve Fees Payable to the Board of DirectorsFor
8Approve the Remuneration of the Nomination Committee For
9Elect Board: Slate ElectionOppose
10Elect Kjell Inge Rokke (Chairman) and Leif-Arne Langoy as Members of Nominating CommitteeOppose
11Approve Fees Payable to the AuditorFor
12Authorise Share RepurchaseOppose
13Authorise Share RepurchaseOppose
14Authorise Share RepurchaseOppose
15Approve the DividendFor
16Approve Authority to Increase Authorised Share CapitalFor