HEXAGON COMPOSITES ASA 24/04/2019 AGM
1Open MeetingNon-Voting
2Elect Chair of Meeting and Designate Inspectors of the Minutes of MeetingFor
3Approve the Notice and AgendaFor
4Approve Financial Statements and Allocation of IncomeFor
5Approve Company's Corporate Governance StatementFor
6.1Approve Remuneration Policy (Advisory)Oppose
6.2Approve Executive Equity Based Compensation (Binding)Oppose
7Approve Fees Payable to the Board of DirectorsFor
8Approve Fees Payable to the Nominating CommitteeFor
9Allow the Board to Determine the Auditor's RemunerationFor
10.1Elect Knut Trygve Flakk Oppose
10.2Elect Kristine Landmark Oppose
10.3Elect Elisabeth Heggelund TorstadFor
10.4Elect Sverre NarvesenOppose
11.1Elect Walter Qvam to the Nomination CommitteeOppose
11.2Elect Knut Flakk to the Nomination CommitteeOppose
12.1Issue Shares for CashOppose
12.2Approve Equity Plan FinancingOppose
13.1Authorise Share RepurchaseOppose
13.2Authorise Share Repurchase for Existing Employee Share ProgramsFor
13.3Authorise Share Repurchase and Cancellation of Repurchased SharesOppose
14Approve Company's Corporate Governance PrinciplesFor
15Amend Articles: General MeetingFor