TELENOR ASA 10/05/2023 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
5Receive the Chair's ReportNon-Voting
6Approve Financial StatementsAbstain
7Appoint the AuditorsOppose
8Receive the Directors ReportNon-Voting
9.1Approve Remuneration PolicyAbstain
9.2Approve the Remuneration ReportAbstain
10Authorise Share RepurchaseOppose
11Amend Articles of AssociationFor
12.iElect Nils Bastiansen to the Corporate Assembly For
12.iiElect Marianne Bergmann Røren to the Corporate Assembly For
12.iiiElect Kjetil Houg to the Corporate Assembly For
12.ivElect John Gordon Bernander to the Corporate Assembly For
12.vElect Heidi Finskas to the Corporate Assembly For
12.viElect Widar Salbuvik to the Corporate Assembly For
12.viiElect Silvija Seres to the Corporate Assembly For
12.ixElect Trine Sæther Romuld to the Corporate Assembly For
12.xElect Maalfrid Brath to the Corporate Assembly For
12.xiElect Elin Myrmel-Johansen to the Corporate Assembly (1. deputy)For
12.xiiElect Randi Marjamaa to the Corporate Assembly (2. deputy)For
12.xiiiElect Anette Hjertø to the Corporate Assembly (3. deputy)For
13.iElect Nomination Committee: Jan Tore FøsundFor
13.iiElect Nomination Committee: Anette HjertøFor
14Approve the Remuneration of the Corporate Assembly For
15.1Approve the Remuneration of the Nomination Committee Oppose
15.2Shareholder Resolution: Alternative proposal for determination of remuneration to the Nomination Committee of Telenor ASAFor
16Closing of the Annual General MeetingNon-Voting