KONGSBERG GRUPPEN ASA 11/05/2023 AGM
1Approval of the notification and agendaNon-Voting
2Election of a co-signer for the minutesNon-Voting
3CEO's briefingNon-Voting
4Processing of Corporate Governance report Non-Voting
5Approve Financial StatementsFor
6Approve the DividendFor
7Approve Fees Payable to the Board of DirectorsFor
8Allow the Board to Determine the Auditor's RemunerationFor
9Approve the Remuneration ReportOppose
10.1Elect Eivind Reiten - Chair (Non Executive)Abstain
10.2Elect Morten Henriksen - Non-Executive DirectorFor
10.3Elect Per A. Sørlie - Non-Executive DirectorFor
10.4Elect Merete Hverven - Non-Executive DirectorFor
10.5Elect Kristin Færøvik - Non-Executive DirectorFor
11Authorise Share RepurchaseFor
12Authorise Cancellation of Treasury SharesFor
13Amend Articles: Registration for the General MeetingFor
14Amend Articles: cast prior votes to the General Meeting For
15Shareholder Resolution - Amend Articles: Allow Virtual or Hybrid MeetingsFor