MOWI ASA 30/05/2024 AGM
1AElection of a ChairpersonFor
1BElection of a Person to Countersign the Minutes Together with the ChairpersonFor
2Approval of the Notice and the Proposed AgendaFor
4Approve Financial StatementsFor
6Approve Financial Statements and Discharge the BoardOppose
7Approve the Remuneration ReportOppose
8Approve Fees Payable to the Board of DirectorsFor
9Approve the Remuneration of the Nomination Committee For
10Allow the Board to Determine the Auditor's RemunerationFor
11AElect Kathrine Fredriksen - Non-Executive DirectorFor
11BElect Peder Strand - Non-Executive DirectorFor
11CElect Kjersti Hobøl - Non-Executive DirectorFor
11DElect Leif Teksum - Non-Executive DirectorFor
12AElect Nomination Committee Member - Anne Lise Ellingsen GryteFor
12BElect Nomination Committee Member - Peder Weidemann EgsetFor
13Authorisation to the board of directors to distribute dividendsFor
14Authorise Share RepurchaseOppose
15AIssue Shares for CashFor
15BIssue Debt SecuritiesFor