GRIEG SEAFOOD AS 02/06/2021 AGM
1Election of Chair and One Representative to Co-sign the Minutes Along With the Chair.For
2Approval of the Notice of Meeting and Agenda.For
3Approve Financial StatementsFor
4Approve the DividendAbstain
5Board Account of Corporate GovernanceFor
6Remuneration to the AuditorFor
7Approve Fees Payable to the Board of DirectorsFor
8.aElect Per Grieg Jr - Chair (Non Executive)For
8.bElect Tore Holand - Vice Chair (Non Executive)For
8.cElect Sirine Fodstad - Non-Executive DirectorFor
8.dElect Marianne Ødegaard Ribe - Non-Executive DirectorFor
8.eElect Katrine Trovik - Non-Executive DirectorFor
9.aElect Elisabeth Grieg as a Member of the Nomination CommitteeOppose
9.bElect Yngve Myhre as a Member of the Nomination CommitteeOppose
9.cElect Marit Solberg as a Member of the Nomination CommitteeFor
10.aApprove Remuneration PolicyOppose
10.bResolving to Continue the Share Program and the Option Program; Including That the Board May Gran Synthetic Options, Limited to a Maximum of 3 Million Synthetic Options Over the Next 2-year PeriodOppose
11Issue Shares for CashFor
12Authorisation to Acquire Grieg Seafood Asa Shares on the Open Market to Continue Operation Of the Share Savings Plan for EmployeesFor
13Authorise Share RepurchaseOppose