HEXAGON PURUS AS 25/05/2023 AGM
1Open MeetingNon-Voting
2Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingFor
3Approve Notice and AgendaFor
4Approve Financial StatementsFor
5Allow the Board to Determine the Auditor's RemunerationFor
6.1Elect Espen Gundersen - Non-Executive DirectorFor
6.2Elect Jon Erik Engeset - Chief ExecutiveFor
6.3Elect Martha Kold Bakkevig - Non-Executive DirectorFor
6.4Elect Rick Rashilla - Executive DirectorFor
6.5Elect Liv Fiksdahl - Non-Executive DirectorOppose
6.6Elect Susana Quintana-Plaza - Non-Executive DirectorOppose
6.7Elect Hidetomo Araki - Non-Executive DirectorOppose
7Elect David Bandele and Cecilie Amdahl as a Member of the Nomination CommitteeOppose
8Approve Fees Payable to the Board of DirectorsFor
9.1Approve Equity Plan FinancingOppose
9.2Authorise Share RepurchaseOppose
10.1Issue Shares for CashOppose
10.2Approve Additional Equity Plan FinancingOppose
11Discuss Company's Corporate Governance StatementNon-Voting
12Approve the Remuneration ReportOppose
13Amend Articles: Participation at the General MeetingFor
14Change Location of Registered Office to OsloFor