GRIEG SEAFOOD AS 09/06/2022 AGM
1Elect Chair of MeetingFor
2Approve Notice of MeetingFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Authorise Board to Distribute DividendsFor
6Approve Corporate Governance StatementFor
7Allow the Board to Determine the Auditor's RemunerationFor
8Approve Fees Payable to the Board of DirectorsOppose
9AElect Per Grieg Jr - Chair (Non Executive)For
9BElect Tore Holand - Vice Chair (Non Executive)For
9CElect Nicolai Hafeld Grieg - Non-Executive DirectorFor
9DElect Marianne Ødegaard Ribe - Non-Executive DirectorFor
9EElect Katrine Trovik - Non-Executive DirectorFor
9FElect Ragnhild Janbu Fresvik - Non-Executive DirectorFor
10AElect Elisabeth Grieg to the Nomination CommitteeOppose
10BElect Marit Solberg to the Nomination CommitteeOppose
10CElect Yngve Myhre to the Nomination CommitteeOppose
11Approve the Remuneration ReportOppose
12Approve Equity Plan FinancingOppose
13Authorise Share RepurchaseOppose
14Issue Shares for CashFor