REC SILICON ASA 11/05/2021 AGM
1Opening of the Meeting and Registration of Participating ShareholdersNon-Voting
2Election of Chair of the Meeting and One Person to Co‐sign the Minutes With the ChairFor
3Approval of the Notice of the Meeting And the AgendaFor
4Approve Fees Payable to the Board of DirectorsFor
5Approval of Auditor's FeesFor
6Approval of Annual Financial Statements and Directors' Report for 2020For
7The Board's Report on Corporate GovernanceNon-Voting
8Guidelines on Stipulation of Salary And Other Remuneration of Executive ManagementOppose
9.1Authorization to Issue SharesOppose
9.2Issuance of Shares for Existing Incentive PlanFor
10Authorise Share RepurchaseOppose
11.1Elect Kjell Inge Røkke - Chair (Non Executive)Oppose
11.2Elect Annette Malm JustadOppose
11.3Elect Lene LandøyOppose
11.4Elect Audun StensvoldOppose
12.1Elect Engebret G. Hisdahl as Chair of the Nomination CommitteeOppose
12.2Elect Liv Monica Stubholdt as Member of the Nomination CommitteeOppose
12.3Elect Kjetil Kristiansen as Member of the Nomination CommitteeOppose