ORKLA ASA 18/04/2024 AGM
1Election of Meeting ChairFor
2Approve Financial Statements for 2023, including distribution of a dividendFor
3Approve the Remuneration ReportAbstain
5.1Authorise Share RepurchaseOppose
5.2Authorisation to acquire the company's own shares which may be utilised to acquire shares for cancellationOppose
6.1Re-elect Stein Erik Hagen - Chair (Non Executive)Oppose
6.2 Re-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
6.7Elect Bengt Arve Rem - Non-Executive DirectorFor
7Elect Stein Erik Hagen as Chair Oppose
8.1Elect member of the Nomination Committee – Anders Christian Stray RyssdalFor
8.2Elect member of the Nomination Committee – Kjetil HougFor
8.3Elect member of the Nomination Committee – Rebekka Glasser HerlofsenFor
9Elect Chair of the Nomination Committee - Anders Christian Stray RyssdalFor
10Approve Fees Payable to the Board of DirectorsFor
11Approve the Remuneration of the Nomination CommitteeOppose
12Allow the Board to Determine the Auditor's FeeFor