PGS-PETROLEUM GEO-SERVICES 22/04/2020 AGM
1Approval of the Calling Notice and AgendaFor
2Election of Person to Countersign the MinutesFor
3Approve Financial StatementsFor
4Allow the Board to Determine the Auditor's RemunerationFor
5.1Elect Walter QvamFor
5.2Elect Anne Grethe DalaneFor
5.3Elect Richard HerbertFor
5.4Elect Marianne KahFor
5.5Elect Trond BrandsrudFor
6.1Elect Harald Norvik as a Member of the Nomination CommitteeOppose
6.2Elect Terje Valebjorg as a Member of the Nomination CommitteeOppose
6.3Elect Alexandra Herger as a Member of the Nomination CommitteeOppose
6.4Elect Ole Jakob Hundstad as a Member of the Nomination CommitteeOppose
7.1Approve Fees Payable to the Board of Directors year ended 2019 untill AGM 2020For
7.2Approve Fees Payable to the Board of Directors (prospective fee)For
7.3Approve the Remuneration of the Nomination Committee For
8Authorise Share RepurchaseOppose
9.1Approve Remuneration PolicyOppose
9.2Approve Equity-Based Remuneration ComponentFor
10Approve New Long Term Incentive PlanOppose
11Issue Shares for CashFor
12Issue Convertible BondsFor
13Discharge the Board and President & CEOOppose
14Corporate Governance StatementNon-Voting