NORWEGIAN AIR SHUTTLE ASA 23/05/2023 AGM
0Opening of the general meeting by the Chair of the Board of Directors, Svein Harald Øygard Non-Voting
1Election of a person to chair the meeting and a person to co-sign the minutes For
2Approval of the notice and the agendaFor
3Statement on corporate governanceNon-Voting
4Approve the Remuneration ReportOppose
5Approve Remuneration PolicyOppose
6Receive the Annual ReportFor
7.aElect Svein Harald Øygard - Chair (Non Executive)For
7.bElect Lars Boilesen - Non-Executive DirectorFor
7.cElect Ingrid Elvira Leisner - Non-Executive DirectorFor
7.dElect Katherine Jane Sherry - Non-Executive DirectorFor
8.aElect Nils A. Foldal to the Nomination CommitteeOppose
8.bElect Jacob Iqbal to the Nomination CommitteeOppose
8.cElect Jan Erik Klepsland to the Nomination CommitteeFor
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
12Authorise Share RepurchaseOppose
13Issue Shares for CashFor
14Issuance of Shares for Existing Incentive PlanOppose
15Issue BondsFor
16.aAmendment to article 4 of the company's articles of association For
16.bAmendment to article 7 of the company's articles of associationFor