ORKLA ASA 16/04/2015 AGM
1Election of meeting ChairFor
2Receive the Annual Report and approve the dividendsFor
3.2Approve Remuneration GuidelinesOppose
3.3Approval of guidelines for share-related incentive arrangements for the coming financial yearOppose
5.iiAuthorise Share Repurchase to fulfill existing employee incentive arrangementsFor
5.iiiAuthorise Share Repurchase to acquire shares for cancellationFor
6.1Elect Stein Erik HagenOppose
6.2Elect Grace Reksten SkaugenFor
6.3Elect Ingrid Jonasson BlankOppose
6.4Elect Lisbeth Valther PallesenFor
6.5Elect Lars DahlgrenFor
6.6Elect Nils K. SelteOppose
7.1Elect Stein Erik Hagen as Chairman of the BoardOppose
7.2Elect Grace Reksten Skaugen as Deputy ChairmanFor
8Elect Nils-Henrik Petterson as member of the nomination committeeFor
9Approve fees payable to the Board of DirectorsFor
10Approve remuneration of the nomination committeeFor
11Allow the Board to determine the auditors remunerationOppose