TELENOR ASA 27/05/2021 AGM
1Opening of the Annual General Meeting by the Chair of the Corporate AssemblyNon-Voting
2Registration of attending shareholders and proxies Non-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 Non-Voting
5Report by the Chair and the CEONon-Voting
6Approve Financial Statements and Allocation of IncomeFor
7Allow the Board to Determine the Auditor's RemunerationFor
8Receive the Directors ReportFor
9.1Approve Remuneration PolicyAbstain
10Authorise Share RepurchaseFor
11.1Elect Corporate Assembly Member: Bjørn Erik NæssFor
11.2Elect Corporate Assembly Member: John Gordon BernanderFor
11.3Elect Corporate Assembly Member: Heidi Finskas For
11.4Elect Corporate Assembly Member: Widar Salbuvik For
11.5Elect Corporate Assembly Member: Silvija Seres For
11.6Elect Corporate Assembly Member: Lisbeth Karin Nærø For
11.7Elect Corporate Assembly Member: Trine Sæther Romuld For
11.8Elect Corporate Assembly Member: Marianne Bergmann Røren For
11.9Elect Corporate Assembly Member: Maalfrid Brath For
11.10Elect Corporate Assembly Member: Kjetil Houg For
11.11Elect Corporate Assembly Member: Elin Myrmel-Johansen (1. deputy) For
11.12Elect Corporate Assembly Member: Randi Marjamaa (2. deputy) For
11.13Elect Corporate Assembly Member: Lars Tronsgaard (3. Deputy) For
12 Election of members to the Nomination Committee: Jan Tore FøsundFor
13Approve Fees Payable to the Corporate Assembly For
14Closing of the Annual General MeetingNon-Voting