GRIEG SEAFOOD AS 04/06/2025 AGM
1Election of Chair of the MeetingFor
2Approval of the Notice and AgendaFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Receive the Governance ReportFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Approve Fees Payable to the Board of DirectorsFor
8aElect Paal Espen Johnsen - Chair (Non Executive)Oppose
8bElect Nicolai Hafeld Grieg - Non-Executive DirectorOppose
8cElect Marit Solberg - Non-Executive DirectorOppose
8dElect Silje Remøy - Non-Executive DirectorFor
8eElect Paal Espen Johnsen as Chair (Non Executive)Oppose
9aElect Elisabeth Grieg as a Member of the Nomination CommitteeOppose
9bElect Erlend Sødal as a Member of the Nomination CommitteeFor
9cElect Terje Breivik as a Member of the Nomination CommitteeFor
9dApprove remuneration to nomination committee membersFor
10Approve Remuneration PolicyOppose
11Approve the Remuneration ReportOppose
12Approve Continuation of Employee Share SchemeFor
13Authorise Share RepurchaseOppose
14Approve Authority to Increase Authorised Share Capital and Issue SharesFor