TELENOR ASA 07/05/2019 AGM
1Open MeetingNon-Voting
2Registration of Attending Shareholders and ProxiesNon-Voting
3Approval of the Notice of the Annual General Meeting and the AgendaFor
4Election of a Representative to Sign the Minutes of the Annual General Meeting Together with the Chair of the MeetingFor
5Report of the CEONon-Voting
6Approve Financial Statements and Allocation of IncomeFor
7Appoint the AuditorsOppose
8Report on Corporate GovernanceNon-Voting
9.1Approve the Remuneration Report with an Advisory VoteOppose
9.2Approve Executive Equity CompensationOppose
10Reduce Share CapitalFor
11Authorise Share Repurchase and CancellationOppose
12.1Elect Bjork Erik Naess to the Corporate Assembly For
12.2Elect Lars Tronsgaard to the Corporate Assembly For
12.3Elect John Gordon Bernander to the Corporate Assembly For
12.4Elect Jostein Christian Dalland to the Corporate Assembly For
12.5Elect Heidi Finskas to the Corporate Assembly For
12.6Elect Widar Salbuvik to the Corporate Assembly For
12.7Elect Silvija Seres to the Corporate Assembly For
12.8Elect Lisbeth Karin Naero to the Corporate Assembly For
12.9Elect Trine Saether Romuld to the Corporate Assembly For
12.10Elect Marianne Bergmann Roren to the Corporate Assembly For
12.11Elect Maalfrid Brath as Deputy to the Corporate Assembly For
12.12Elect Elin Myrmel-Johansen as Deputy to the Corporate Assembly For
12.13Elect Randi Marjamaa as Deputy to the Corporate Assembly For
13.1Elect Jan Tore Fosund to the Nomination CommitteeOppose
13.2Elect Marianne Bergmann Roren to the Nomination CommitteeFor
14Approve Fees Payable to the Corporate AssemblyFor