GJENSIDIGE FORSIKRING 20/03/2024 AGM
1Open Meeting Non-Voting
2Election of chair of the meetingFor
3Registration of attending shareholders and proxies Non-Voting
4Approve notice of meeting and agenda For
5Designate inspector(s) of minutes of meeting For
6Approve Financial Statements and Allocation of IncomeFor
7Approve the Remuneration ReportOppose
8.AApprove the Dividend PolicyFor
8.BPurchase Own Shares to Implement Group's Share Savings ProgrammeOppose
8.CAuthorise Share RepurchaseOppose
8.DApprove Authority to Increase Authorised Share CapitalFor
8.EAuthorise Board to Raise LoansFor
9Amend Articles: Notice of attendance at general meetings For
10.AElect Board: Slate ElectionOppose
10.B1Re-elect Nomination Committee Chair: Trine Riis GrovenOppose
10.B2Re-elect Nomination Committee Member: Pernille Moen MasdalOppose
10.B3Re-elect Nomination Committee Member: Henrik Bachke Madsen For
10.B4Re-elect Nomination Committee Member: Inger Grøgaard StensakerFor
10.B5Elect Nomination Committee: Hans Seierstad For
10.CAppoint the AuditorsAbstain
11Approve Fees Payable to the Board of Directors and the AuditorFor