P/F BAKKAFROST HOLDING 28/04/2023 AGM
1Election of Chairman of the Meeting For
2Receive the Directors ReportFor
3Approve Financial StatementsFor
4Approve the DividendFor
5.1Elect Gudrid Hojgaard - Non-Executive DirectorFor
5.2Elect Annika Frederiksberg - Non-Executive DirectorOppose
5.3Elect Einar Wathne - Non-Executive DirectorFor
5.4Elect Oystein Sandvik - Non-Executive DirectorOppose
5.5Elect Teitur Samuelson - Non-Executive DirectorOppose
6Elect Runi M. Hansen - Chair (Non Executive)Oppose
7Approve Fees Payable to the Board of DirectorsFor
8.1Elect Nomination Committee member Leif EriksrødAbstain
8.2Elect Nomination Committee member Eyðun Rasmussen Abstain
9Approve Fees Payable to the Nominating CommitteeFor
10Appoint the AuditorsOppose
11Approve Remuneration PolicyOppose
12.1Amend Articles: Artilce 11For
12.2Amend Articles: Article 4BOppose