LINK MOBILITY GROUP HOLDING ASA 26/05/2021 AGM
1Election of a Chairman of the MeetingNon-Voting
2Election of a Person to Co-sign the Minutes Non-Voting
3Approval of Notice and AgendaFor
4Approve Financial StatementsFor
5Approve Fees Payable to the Board of DirectorsFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Approve Remuneration PolicyOppose
8Approve the Remuneration of the Nomination Committee For
9The Nomination Committee's Recommendation in Its EntiretyOppose
9.2.1Elect Jens RugsethOppose
9.2.2Elect Robert Joseph Nicewicz Jr. - Non-Executive DirectorOppose
9.3.3Elect Ralph Paul Choufani - Non-Executive DirectorOppose
9.4.4Elect Charles Joseph Brucato IIIOppose
9.5.4Elect Katherine Ji-Young Woo - Non-Executive DirectorOppose
9.6.5Elect Grethe Helene Viksaas - Non-Executive DirectorOppose
9.7.6Elect Sara Murby Forste - Non-Executive DirectorOppose
10.1Elect Nomination Committee RecommendationOppose
10.21Elect Nomination Committee Member Tor MalmoOppose
10.22Elect Nomination Committee Member Oddny SvergjaOppose
11Issue Shares for CashOppose
12Issuance of Shares for Existing Incentive PlanFor
13Authorise Share RepurchaseOppose