REC SILICON ASA 11/05/2023 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 GovernanceNon-Voting
8Approve the Remuneration ReportOppose
9.1Issue Shares for CashOppose
9.2Approve Issue of Shares for Employee Saving PlanOppose
10Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
11Elect Board: Slate ElectionFor
12.1Elect Junghey Chae to the Nomination CommitteeOppose
12.2Elect Sungchoon Kang to the Nomination CommitteeOppose
12.3Elect Jieun Lee to the Nomination CommitteeOppose
13Amend Articles: Section 12For