LINK MOBILITY GROUP HOLDING ASA 31/05/2023 AGM
1Election of a chairman of the meetingNon-Voting
2Election of a person to co-sign the minutesNon-Voting
3Approval of notice and agendaFor
4Accept Financial Statements and Statutory ReportsFor
5Approve Remuneration of Directors in the Amount of NOK 650,000 for Chair, NOK 400,000 for Other Directors and NOK 80,000 for Directors Employed by the CompanyFor
6Approve Remuneration for Committee WorkOppose
7Allow the Board to Determine the Auditor's RemunerationFor
8Approve the Remuneration ReportOppose
9Approve Remuneration PolicyOppose
10Amend Articles: General MeetingFor
11Approve the Remuneration of the Nomination CommitteeFor
12.AElect André Christensen - Chair (Non Executive)For
12.BElect Jens Rugseth - Non-Executive DirectorFor
12.CElect Grethe Helene Viksaas - Non-Executive DirectorFor
12.DElect Sara Murby Forste - Non-Executive DirectorFor
12.EElect Robert Joseph Nicewicz Jr. - Non-Executive DirectorFor
12.FElect Sabrina Gosman - Non-Executive DirectorFor
13Elect Nomination Committee: Tor Malmo, Oddny SvergjaOppose
14Approve Creation of NOK 295,890,306 Pool of Capital Without Pre-Emptive RightsOppose
15Issuance of Shares for Existing Incentive PlanFor
16Authorise Share RepurchaseOppose