ORKLA ASA 24/04/2025 AGM
1Elect Anders Christian Stray Ryssdal as Meeting ChairFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Report on the Company's Corporate GovernanceNon-Voting
5iAuthorise Share Repurchase to Fulfil Existing Employee Incentive ProgrammesFor
5.iiAuthorise Share Repurchase Which May be Utilised to Acquire Shares for Cancellation For
6.1Re-Elect Stein Erik Hagen - Chair (Non Executive)Oppose
6.2Re-Elect Liselott Kilaas - Non-Executive DirectorOppose
6.3Re-Elect Peter Agnefjäll - Non-Executive DirectorFor
6.4Re-Elect Christina Fagerberg - Non-Executive DirectorFor
6.5Re-Elect Rolv Erik Ryssdal - Non-Executive DirectorFor
6.6Re-Elect Caroline Marie Hagen Kjos - Non-Executive DirectorFor
6.7Re-Elect Bengt Arve Rem - Non-Executive DirectorFor
7.Re- Elect Stein Erik Hagen as Chair of the Board of DirectorsOppose
8.Re-Elect Member of the Nomination Committee – Nils-Henrik PetterssonOppose
9.Approve Fees Payable to the Board of DirectorsFor
10.Approve the Remuneration of the Nomination CommitteeFor
11Approve the Auditor's feeFor