TOMRA SYSTEMS ASA 04/05/2020 AGM
1Opening of the general meeting by Asle Aarbakke, or the one he appoints. Registration of attending shareholders, including shareholders represented by proxy.For
2Election of the chairperson of the meetingFor
3Election of one person to sign the minutes of the general meeting together with the chairperson of the meetingFor
4Approval of the notice of the meeting and the agenda.For
5Report by the management on the status of the company and the Group.Non-Voting
6Approve the DividendFor
7Approve Remuneration PolicyOppose
8Binding vote regarding remuneration in shares to senior executives.Oppose
9Consideration of the Board of Directors' statement on corporate governance Non-Voting
10Approve Fees Payable to the Board of DirectorsFor
11Approve the Remuneration of the Nomination Committee For
12Election of the shareholder elected members of the Board of DirectorsFor
13Elect Nomination CommitteeOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Authorise Share RepurchaseOppose
16Authorise the Board to Waive Pre-emptive RightsFor
17Approve the Dividend PolicyFor
18Appoint the AuditorsAbstain