GRIEG SEAFOOD AS 13/06/2019 AGM
1Election of Chair and One Representative to Co-sign the MeetingsFor
2Approve of the Notice of Meeting and AgendaFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Grant the Board the Authority to Issue DividendsFor
6Receive the Company's Statement on Corporate GovernanceFor
7Allow the Board to Determine the Auditor's RemunerationFor
8Approve Fees Payable to the Board of DirectorsOppose
9.1Elect Sirine Fodstad Abstain
9.2Elect Per Grieg jrAbstain
9.3Elect Asbjørn ReinkindAbstain
9.4Elect Karin Bing OrglandAbstain
10.1Elect Helge Nielsen to the Nomination CommitteeOppose
10.2Elect Yngve Myhre to the Nomination CommitteeOppose
10.3Approve the Remuneration of the Nomination CommitteeOppose
11Approve Remuneration PolicyOppose
12Issue Shares for CashFor
13Authorise Share Repurchase for use in Employee Share SchemesFor
14.aAuthorise Share RepurchaseOppose
14.bSet the Highest Price at which the Company may Repurchase Shares at NOK 180Oppose