ORKLA ASA 13/04/2023 AGM
1Election of Meeting ChairFor
2Approve Financial Statements for 2022, including distribution of a dividendFor
3.1Approve Orkla's guidelines for renumeration of senior executivesFor
3.2Approve the Remuneration ReportFor
4Report on the company's corporate governanceNon-Voting
5.1Authorise Share RepurchaseOppose
5.2Authorisation to acquire the company's own shares which may be utilised to acquire shares for cancellationFor
6.1Elect Stein Erik Hagen as a directorFor
6.2Elect Liselott Kilaas - Non-Executive DirectorFor
6.3Elect Peter Agnefjäll - Non-Executive DirectorFor
6.4Elect Anna Mossberg - Non-Executive DirectorFor
6.5Elect Christina Fagerberg - Non-Executive DirectorFor
6.6Elect Rolv Erik Ryssdal - Non-Executive DirectorFor
6.7Elect Caroline Marie Hagen Kjos - Employee RepresentativeFor
7Elect Stein Erik Hagen as Chair For
8Elect member of the Nomination Committee – Nils-Henrik Pettersson For
9Approve Fees Payable to the Board of DirectorsFor
10Approve Remuneration to Nomination Committee MembersFor
11Approve the Auditor's feeFor