NORSK HYDRO ASA 09/05/2025 AGM
1Opening of the meeting and registration of attending shareholdersNon-Voting
2Election of the Chair of the MeetingFor
3Election of a person to co-sign the minutesFor
4Approval of the notice and agendaFor
5Approval of the annual accounts and Board of Directors' report for the financial year 2024 for Norsk Hydro ASA and the group, including the Board of Directors' proposal for distribution of dividend For
6Capital reduction by cancellation of own shares and by redemption and cancellation of shares held on behalf of the Norwegian State by the Ministry of Trade, Industry and Fisheries.For
7Approve Fees Payable to the company's external AuditorFor
8The Board of Directors' report on corporate governanceNon-Voting
9Advisory vote on Norsk Hydro ASA's remuneration report for senior executives for the financial year 2024For
10.i.Elect Kim Wahl - Non-Executive DirectorFor
11.i.Elect to the Nomination Committee, Susanne Munch Thore (chair)Abstain
11.ii.Elect to the Nomination Committee, member Muriel Bjørseth Hansen (member)Abstain
11.iii.Elect to the Nomination Committee member, Karl Mathisen (member) Abstain
11.iv.Elect to the Nomination Committee member: Harald Serc-Hanssen (member)Abstain
12Approval of remuneration of the Board of Directors, deputy Board members and the Board's CommitteesFor
13.Approval of remuneration to the members of the Nomination CommitteeFor
14.Shareholder Resolution: Nuclear power for Sunndal VerkFor
15.Shareholder Resolution: Investigate Involvement in Nuclear PowerFor