MOWI ASA 03/06/2020 AGM
1Election of a Chairperson and a person to countersign the minutes together with the chairpersonFor
2Approval of the notice and the proposed agendaFor
3Briefing on the businessNon-Voting
4Approve Financial StatementsFor
5Board Statement Regarding Corporate GovernanceNon-Voting
6Approve Remuneration PolicyOppose
7Approve Equity Based Remuneration PolicyOppose
8Determination of the Remuneration of the Board MembersFor
9Approve the Remuneration of the Nomination CommitteeFor
10Allow the Board to Determine the Auditor's RemunerationFor
11.AElect Alf-Helge Aarskog as Director and Vice Chair of the BoardOppose
11.BElect Bjarne TellmannFor
11.CElect Solveig StrandFor
12.1Elect Nomination Committee new member Ms Anne Lise Ellingsen GryteFor
13Approve the DividendFor
14Authorisation to the board to purchase the company's own sharesOppose
15.AIssue Shares for CashFor
15.BIssue Convertible BondsFor
16Approval of an application to be exempt from the obligation to establish a corporate assemblyFor