PGS-PETROLEUM GEO-SERVICES 24/04/2019 AGM
1Approve Notice of Meeting and AgendaFor
2Designate Inspector of Minutes of MeetingFor
3Approve Financial StatementsFor
4Allow the Board to Determine the Auditor's RemunerationFor
5.1Elect Walter QvamFor
5.2Elect Anne DalaneFor
5.3Elect Richard HerbertFor
5.4Elect Mariah KahFor
5.5Elect Trond BrandsrudFor
6.1Elect the Harold Norvik to the Nomination CommitteeOppose
6.2Elect Terje Valebjorg to the Nomination CommitteeOppose
6.3Elect Alexandra Herger to the Nomination CommitteeOppose
6.4Elect Ole Jakob Hundstad to the Nomination CommitteeOppose
6.5Motion to approve the revised Nomination Committee Charter and MandateFor
7.1Approve Fees Payable to the Board of Directors and Nomination CommitteeOppose
7.2Approve Remuneration Policy for the Board of DirectorsFor
7.3Approve Remuneration Policy for the Nomination CommitteeFor
8Authorise Share RepurchaseOppose
9.1Approve Remuneration Policy of Executive ManagementOppose
9.2Approve Remuneration Policy for Executive Management (Binding)Oppose
10Approve New Long Term Incentive PlanOppose
11Issue Shares for CashFor
12Issue Convertible DebtsFor
13.1Approve Name Change to PGS ASAFor
13.2Amend Articles: Number of Nomination Committee MembersFor
14Indemnification of Board of Directors and CEO Oppose
15Corporate Governance StatementNon-Voting