MOWI ASA 09/06/2021 AGM
1Election of a Chairperson and a Person to Countersign the MinutesFor
2Approve Agenda and Notice of MeetingFor
3Briefing on the BusinessNon-Voting
4Approve Financial StatementsFor
5Receive the Directors ReportFor
6Approve Remuneration PolicyOppose
7Approve Equity Based Remuneration PolicyOppose
8Approve Fees Payable to the Board of DirectorsFor
9Approve the Remuneration of the Nomination CommitteeFor
10Allow the Board to Determine the Auditor's RemunerationFor
11.aElect Ole-Eirik Lerøy - Chair (Non Executive)Oppose
11.bElect Kristian Melhuus - Vice Chair (Non Executive)Oppose
11.cElect Lisbet Nærø - Non-Executive DirectorFor
11.dElect Nicholays Gheysens - Non-Executive DirectorOppose
11.eElect Kathrine Fredriksen as a personal deputy Board member for Cecilie Fredriksen Oppose
12.aElect Nomination Committee member: Merete HaugliOppose
12.bElect Nomination Committee member: Ann Kristin BrautasetOppose
13Approve the DividendFor
14Authorise Share RepurchaseOppose
15.aIssue Shares for CashFor
15.bIssue Convertible BondsFor