TOMRA SYSTEMS ASA 27/04/2023 AGM
1Opening of the General MeetingNon-Voting
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 AgendaFor
5Report by the Management on the Status of the Company and the GroupNon-Voting
6Approve Financial StatementsFor
7Approve the Remuneration ReportOppose
8Approve Remuneration PolicyOppose
9Consideration of the Board of Directors' statement on corporate governanceNon-Voting
10Approve Fees Payable to the Board of DirectorsFor
11Approve the Remuneration of the Nomination Committee For
12Election of Shareholder Elected Members of the Board of DirectorsFor
13Elect Nomination CommitteeOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Authorise Share RepurchaseOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Amend ArticlesOppose
18Elect Nomination Committee CharterFor
19Approval of Agreement with the Employees on Board RepresentationFor