ORKLA ASA 15/04/2021 AGM
1Elect Chair of MeetingFor
2Approve the DividendFor
3Approve Remuneration PolicyOppose
4Discuss Corporate Governance StatementNon-Voting
5.1Authorise Share Repurchase for use in Employee Incentive ProgramsOppose
5.2Authorise Share Repurchase and Reissuance/Cancellation of Repurchased SharesOppose
6.1Elect Stein Erik Hagen - Chair (Non Executive)Oppose
6.2Elect Ingrid Jonasson Blank - Non-Executive DirectorOppose
6.3Elect Nils Selte - Non-Executive DirectorOppose
6.4Elect Liselott Kilaas - Non-Executive DirectorOppose
6.5Elect Peter AgnefjÀll - Non-Executive DirectorFor
6.6Elect Anna Mossberg - Non-Executive DirectorFor
6.7Elect Anders Kristiansen - Non-Executive DirectorFor
6.8Elect Caroline Kjos as Deputy DirectorOppose
7Elect Nils-Henrik Pettersson to the Nomination CommitteeOppose
8Approve Fees Payable to the Board of DirectorsFor
9Approve the Remuneration of the Nomination CommitteeFor
10Allow the Board to Determine the Auditor's RemunerationFor