P/F BAKKAFROST HOLDING 29/04/2022 AGM
1Election of Chair of the MeetingFor
2Receive the Directors ReportFor
3Approve Financial StatementsFor
4Approve the DividendFor
5.1Re-Elect Annika Frederiksberg - Non-Executive DirectorOppose
5.2Re-Elect Einar Wathne - Non-Executive DirectorFor
5.3Re-Elect Oystein Sandvik - Non-Executive DirectorOppose
5.4Re-Elect Teitur Samuelson - Non-Executive DirectorOppose
5.5Elect Gudrid Hojgaard - Non-Executive DirectorFor
6Re-Elect Runi M. Hansen - Chair (Non Executive)Oppose
7Approve Fees Payable to the Board of DirectorsFor
8.1Re-Elect Nomination Committee: Gunnar Lida Oppose
8.2Re-Elect Nomination Committee: Rogvi JacobsenOppose
8.3Re-Elect Gunnar Lida as Chair of Nomination CommitteeOppose
9Approve Fees Payable to the Election CommitteeFor
10Appoint the AuditorsAbstain
11Approve Remuneration PolicyOppose