P/F BAKKAFROST HOLDING 30/04/2024 AGM
1Election of Chair 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
5.6Elect Alf-Helge Asrskog - Non-Executive DirectorFor
6Elect Runi M. Hansen - Chair (Non Executive)Oppose
7Approve Fees Payable to the Board of Directors, the Accounting Committee and the Remuneration CommitteeFor
8.1Elect Nomination Committee: Rógvi JacobsenAbstain
8.2Elect Nomination Committee Chair: Gunnar í LiðaAbstain
9Approve Fees Payable to the Nomination CommitteeFor
10Appoint the Auditors: P/F JanuarOppose
11Approve Remuneration PolicyOppose
12.1Amend Articles: Article 4For
12.2Amend Articles: Article 4BOppose
12.3Amend Articles: Article 5 For