NORWEGIAN AIR SHUTTLE ASA 09/05/2017 AGM
1Opening Of The General Meeting Non-Voting
2Election Of A Meeting Chairperson For
3Election Of Person To Co-Sign The Minutes Together With The Chairperson For
4Approval Of The Notice And The Agenda For
5Receive The Management's Report On The State Of The Company For
6Receive the Directors Report on Corporate GovernanceFor
7Approve Financial Statements and Allocation of IncomeFor
8Approve the Remuneration PolicyOppose
9Elect DirectorsOppose
10Elect One Member of the Nomination CommitteeOppose
11Approve Fees Payable to the Board of Directors For
12Allow the Board to Determine the Auditor's RemunerationFor
13Authorise Share RepurchaseOppose
14Issue Shares for CashFor
15Meeting Notification-related ProposalFor