GRIEG SEAFOOD AS 14/05/2020 AGM
1Elect Chair of the meetingFor
2Approval of the Notice of Meeting and AgendaFor
3Approve Financial Statements and Allocation of IncomeFor
4Approve the DividendFor
5Board account of corporate governanceFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Approve Fees Payable to the Board of DirectorsFor
8Approve Remuneration PolicyOppose
9Authorise Share RepurchaseOppose
10Approve Equity Based Remuneration PolicyOppose
11Authorize Reissuance of Repurchased SharesFor
12Adopt New Amendements Articles: 7, 9, 10, 11, 12 and 13. For
13.AElect Marianne Odegaard RibeFor
13.BElect Katrine TrovikFor
13.CElect Tore HolandFor
13.DElect Solveig NygaardFor
14.AElect Elisabeth Grieg as a Member of the Nomination CommitteeOppose
14.BApprove remuneration to nomination committee membersFor