NORWEGIAN AIR SHUTTLE ASA 30/06/2020 AGM
1Election of a Person to Chair the Meeting and a Person to Co-sign the MinutesFor
2Approval of the Notice and the AgendaFor
3Receive the Management ReportFor
4Receive the Management Statement on Corporate Governance ReportFor
5Approve Financial StatementsFor
6aApprove Advisory Cash Remuneration Policy Oppose
6bApprove Equity Based Remuneration PolicyOppose
7.1Elect Sondre GravirFor
7.2Elect Anton JoinerFor
7.3Elect Chris BrowneFor
7.4Elect Jaan Albrecht BinderbergerFor
7.5Elect Vibeke Hammer MadsenFor
8Elect Nomination CommitteeOppose
9Approve Fees Payable to the Board of DirectorsFor
10Approve the Remuneration of the Nomination Committee (of Shareholders)For
11Allow the Board to Determine the Auditor's RemunerationFor
12Appoint the AuditorsAbstain
13Authorise Share RepurchaseOppose
14Issue Shares with Pre-emption RightsFor
15Issue Convertible BondsOppose
16Approve New Executive Share Option PlanOppose
17Approval for Convening an Extraordinary General Meeting at Two Weeks' NoticeFor
18Approve Authority to Increase Authorised Share CapitalOppose
19.1Amend Articles: Article 5For
19.2Amend Articles: Article 8For
19.3Amend Articles: Article 9For