MOWI ASA 03/06/2026 AGM
1Election of a chairperson and a person to countersign the minutes of the meetingFor
2Approval of the notice and the proposed agendaFor
3Briefing on the businessNon-Voting
4Approve Financial StatementsFor
5The board of directors' statement regarding corporate governanceNon-Voting
6Approval of new remuneration guidelines for the company's senior managementOppose
7Approval of allocation of options to the company's senior managementOppose
8Approve the Remuneration ReportOppose
9Determination of the remuneration of the board membersFor
10Determination of the remuneration of the members of the nomination committeeFor
11Determination of the remuneration of the company's auditor for 2025For
12.1Elect Leif Teksum - Chair (Non Executive)Oppose
12.2Elect Kathrine Fredriksen - Non-Executive DirectorOppose
12.3Elect Peder Strand - Non-Executive DirectorOppose
12.4Elect Kjersti Hobøl - Non-Executive DirectorOppose
13.1Elect Nomination Committee: Anne Lise E. GryteOppose
13.2Elect Nomination Committee: Peder Weidemann EgsethOppose
14Amend ArticlesFor
15Approve the Dividend (NOK 7,500,000,000)For
16Authorise Share RepurchaseOppose
17Issue Shares with Pre-emption RightsFor