NORWEGIAN AIR SHUTTLE ASA 14/05/2025 AGM
1Election of a person to chair the meeting and a person to co-sign the minutesFor
2Approval of the notice and the agendaFor
4Advisory vote on the report on executive remunerationAbstain
5Approve Remuneration PolicyAbstain
6Approve the DividendFor
7aElect Sofia Arhall Bergendorff - Non-Executive DirectorFor
7bElect Daniel Skjeldam - Non-Executive DirectorFor
7cRe-Elect Svein Harald Øygard - Chair (Non Executive)Oppose
7dRe-Elect Stephen Kavanagh - Non-Executive DirectorFor
8aElect Bjørn Kise to the Nomination CommitteeOppose
8bRe-Elect Jan Erik Klepsland to the Nomination CommitteeFor
9Approve Fees Payable to the Board of DirectorsFor
10Approve Fees Payable to the Nomination CommitteeOppose
11Approve the Instructions for the Nomination CommitteeFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Authorise Share RepurchaseFor
14Authorise the Board to Waive Pre-emptive RightsFor
15Issuance of Shares for Existing Incentive PlanFor