ORKLA ASA 23/04/2026 AGM
1Election of meeting chair – Karl Otto TveterFor
2Approve Financial Statements and Allocation of Income (NOK 6.00)For
3Approve the Remuneration ReportFor
4Presentation of Corporate Governance ReportNon-Voting
5Reduction of capital through cancellation of treasury sharesFor
6iAuthorise Share Repurchase to Fulfil Existing Employee Incentive ProgrammesFor
6iiAuthorisation to acquire shares in Orkla ASA for cancellationFor
7Shareholder Resolution: Acknowledge Social Responsibility for Plastic Waste Landfill in FlisaFor
8Appoint the Auditors: PwCFor
9.1Elect Stein Erik Hagen - Chair (Non Executive)Oppose
9.2Elect Liselott Kilaas - Non-Executive DirectorOppose
9.3Elect Christina Fagerberg - Non-Executive DirectorFor
9.4Elect Rolv Erik Ryssdal - Non-Executive DirectorFor
9.5Elect Bengt Arve Rem - Non-Executive DirectorFor
9.6Elect Christer Kjos - Non-Executive DirectorFor
9.7Elect Susanna Campbel - Non-Executive DirectorFor
10Elect Stein Erik Hagen - Chair (Non Executive)Oppose
11.1Elect Nomination Committee: Anders Christian Stray RyssdalFor
11.2Elect Nomination Committee: Rebekka Glasser HerlofsenFor
11.3Elect Nomination Committee: Kjetil HougFor
12Elect Chair of the Nomination Committee: Anders Christian Stray RyssdalFor
13Approve Fees Payable to the Board of DirectorsFor
14Approve Fees Payable to the Remuneration and Nomination CommitteesFor
15Allow the Board to Determine the Auditor's RemunerationFor