GRIEG SEAFOOD AS 27/06/2023 AGM
1Election of Chair of the MeetingFor
2Approve Notice and Agenda For
3Approve Financial StatementsFor
4Approve the DividendFor
5Authorization to the Board to Resolve and Declare DividendsFor
6Receive the Governance ReportFor
7Allow the Board to Determine the Auditor's RemunerationFor
8Approve Fees Payable to the Board of DirectorsFor
9.AElect Per Grieg Jr - Chair (Non Executive)Oppose
9.BElect Tore Holand - Vice Chair (Non Executive)For
9.CElect Nicolai Hafeld Grieg - Non-Executive DirectorFor
9.DElect Marianne Ødegaard Ribe - Non-Executive DirectorFor
9.EElect Katrine Trovik - Non-Executive DirectorFor
9.FElect Ragnhild Janbu Fresvik - Non-Executive DirectorFor
10.AElect Nomination Committee Member - Elisabeth GriegFor
10.BElect Nomination Committee Member - Marit SolbergFor
10.CElect Nomination Committee Member - Erlend SødalFor
11Amend Articles: Rules of the Nominating CommitteeFor
12Approve the Remuneration ReportOppose
13Approve All Employee Option/Share SchemeFor
14Authorise Share RepurchaseFor
15Issue Shares for CashFor
16Amend Articles: Conducting General MeetingsFor