REC SILICON ASA 22/06/2022 AGM
1Open MeetingNon-Voting
2Elect Chair of Meeting and Person to Co-Sign the MinutesFor
3Approve Notice of Meeting and AgendaFor
4Approve Fees Payable to the Board of Directors and the Nomination CommitteeOppose
5Allow the Board to Determine the Auditor's RemunerationFor
6Approve Financial StatementsFor
7Receive the Board's Report on Corporate GovernanceFor
8Approve the Remuneration ReportOppose
9Issue Shares for CashOppose
10Authorise Share RepurchaseOppose
11.1Elect Junghey Chae to the Nomination CommitteeOppose
11.2Elect Sungchoon Kang to the Nomination CommitteeOppose
11.3Elect Jieun Lee to the Nomination CommitteeOppose