LEROY SEAFOOD GROUP ASA 27/05/2025 AGM
1Opening of the General MeetingNon-Voting
2AElection Of Meeting ChairFor
2BElection of One Person to Co-sign the MinutesFor
3Approval of Notice and Proposed AgendaFor
4Approve Financial Statements and Allocation of IncomeFor
5AApprove Fees Payable to the Board of Directors for the Period 2025/2026 For
5BApprove the Remuneration of the Audit Committee For
5CApprove the Remuneration of the Nomination Committee For
5DAllow the Board to Determine the Auditor's RemunerationFor
6Approve the Remuneration ReportOppose
7Approve Remuneration PolicyOppose
8Statement on Corporate GovernanceNon-Voting
9AElect Britt Kathrine Drivenes - Non-Executive DirectorOppose
9BElect Didrik Munch - Non-Executive DirectorOppose
9CElect Karoline Møgster - Non-Executive DirectorOppose
9DElect Are Dragesund - Non-Executive DirectorFor
10Authorise Share RepurchaseFor
11Approve Issue of Shares for Private PlacementOppose