GJENSIDIGE FORSIKRING 26/03/2026 AGM
2Election of Chair of the Meeting For
4Approval of the Notice of the Meeting and the Agenda For
5Election of Two Representatives to Co-sign the Minutes Together With the Chair of the Meeting For
6Approve Financial Statements and Allocation of IncomeAbstain
8Approve the Remuneration ReportOppose
9Approve Remuneration PolicyOppose
10Amend Articles: Board CompositionFor
11aApprove the DividendFor
11bAuthorise Share Repurchase for the Purpose of Implementing the Group's Share Savings Programme And Remuneration Scheme for EmployeesFor
11cAuthorise Share Repurchase for Investment Purposes or for the Purpose of Optimising the Company's Capital Structure For
11dIssue Shares for CashFor
11eAuthorise Board to Raise LoansFor
12aElect Board: Slate ElectionOppose
12b.iElect Nomination Committee Member - Anne Skuterud (Chair) Oppose
12biiElect Nomination Committee Member - Alfred Ă˜verlandOppose
12b3Elect Nomination Committee Member - Henrik Bachke MadsenOppose
12bivElect Nomination Committee Member - Inger Grgaard StensakerOppose
12b.vElect Nomination Committee Member - Pernille Moen MasdalOppose
12c.iAppoint Deloitte as the Auditors of the CompanyFor
13Approve Fees Payable to the Board of DirectorsFor