TELENOR ASA 21/05/2025 AGM
1Opening of the Annual General 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 by the Chair of the Board of Directors and the CEONon-Voting
6Approve Financial Statements and distribution of dividendFor
7Approval of group contributionsFor
8Allow the Board to Determine the Auditor's RemunerationFor
9The Board of Directors' Report on Corporate GovernanceNon-Voting
10.1Approve Remuneration PolicyAbstain
10.2Approve the Remuneration ReportFor
11Authorisation to acquire own shares - incentive plan and executive compensationFor
12 Authorisation to repurchase and cancel shares in Telenor ASAFor
13Amend Articles: Align wording with Norwegian Public Limited Liability Companies Act (PLCA)For
14Election of Deloitte AS as new external auditorFor
15.iElection of shareholder-elected members and deputies to the Corporate Assembly: Nils Bastiansen For
15.iiElection of shareholder-elected members and deputies to the Corporate Assembly: Hanne Nordgaard For
15.iiiElection of shareholder-elected members and deputies to the Corporate Assembly: Kurt KristoffersenFor
15.ivElection of shareholder-elected members and deputies to the Corporate Assembly: John Gordon BernanderFor
15.vElection of shareholder-elected members and deputies to the Corporate Assembly: Heidi FinskasFor
15.viElection of shareholder-elected members and deputies to the Corporate Assembly: Widar SalbuvikFor
15.viiElection of shareholder-elected members and deputies to the Corporate Assembly: Silvija SeresFor
15.viiiElection of shareholder-elected members and deputies to the Corporate Assembly: Lisbeth Karin NærøFor
15.ixElection of shareholder-elected members and deputies to the Corporate Assembly: Trine Sæther RomuldFor
15.xElection of shareholder-elected members and deputies to the Corporate Assembly: Maalfrid Brath For
15.xiElection of shareholder-elected members and deputies to the Corporate Assembly: Elin Myrmel-Johansen (1. deputy) For
15.xiiiElection of shareholder-elected members and deputies to the Corporate Assembly: Anette Hjertø (3. deputy) For
16.iElect Nomination Committee member: Jan Tore FøsundOppose
16.iiElect Nomination Committee member: Anette HjertøFor
17Determination of remuneration to the Corporate Assembly and the Nomination Committee For
18Closing of the Annual General MeetingNon-Voting