GJENSIDIGE FORSIKRING 20/03/2025 AGM
2Election of Meeting ChairFor
4Approval of Notice of Meeting and AgendaFor
5Election of Two Representatives to Sign the Minutes Together with the Meeting ChairFor
6Approve Financial Statements and Allocation of IncomeFor
8Approve the Remuneration Report for Senior Executives for 2024Oppose
9Approve the Remuneration Guidelines for Executive Remuneration for Next YearOppose
10aApprove the Dividend PolicyFor
10bAuthorise Purchase of Own Shares to Implement Group's Share Savings Programme Oppose
10cAuthorise Share Repurchase for Investment Purposes or for the Purpose of Optimising Capital StructureOppose
10dApprove Authority to Increase Authorised Share CapitalFor
10eAuthorise Board to Raise LoansFor
11aElect Board: Slate ElectionOppose
11baRe-elect Nomination Committee Chair - Trine Riis GrovenOppose
11bbRe-elect Nomination Committee - Hans SeierstadFor
11bcRe-elect Nomination Committee - Henrik Bachke MadsenFor
11bdRe-elect Nomination Committee - Inger Grøgaard StensakerFor
11beRe-elect Nomination Committee - Pernille Moen MasdalOppose
11cAppoint the Auditors - Deloitte AS Abstain
12Approve Fees Payable to the Board of Directors and the AuditorOppose