ORKLA ASA 20/04/2022 AGM
1Elect Chair of MeetingFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Discuss Corporate Governance StatementNon-Voting
5.1Authorise Share RepurchaseOppose
5.2Authorise Cancellation of Treasury SharesFor
6.1Amend ArticlesFor
6.2Amend ArticlesFor
6.3Amend ArticlesFor
7Amend Articles: Instructions for Nomination CommitteeFor
8Elect Board: Slate ElectionOppose
9Election of members of the Nomination CommitteeOppose
10Election of the Chair of the Nomination Committee in accordance with the recommendation by the Nomination CommitteeOppose
11Approve the Remuneration of the Nomination Committee For
12Approve Fees Payable to the Board of DirectorsFor
13Allow the Board to Determine the Auditor's RemunerationFor