PROSAFE SE 25/05/2016 AGM
1Appointment of the Chairperson of the AGMFor
2Approval of the agenda of the meeting For
3Receive the Directors ReportFor
4Approve Financial StatementsFor
5Approve Consolidated Financial StatementsFor
6.ARe-elect Roger Cornish For
6.BRe-elect Carine Smith Ihenacho For
6.CRe-elect Nancy Erotocritou For
6.DRe-elect Anastasis Ziziros For
7Approve Fees Payable to the Board of DirectorsFor
8Appoint the AuditorsFor
9Allow the Board to Determine the Auditor's RemunerationFor
10.AElect the Election Committee: Thomas RaaschouOppose
10.BElect the Election Committee: Annette MalmFor
11.AApprove the Remuneration of the Election CommitteeFor
11.BApprove supplemental payment to the Chair of the Election CommitteeOppose