VAR ENERGI ASA 07/05/2024 AGM
1Election of the Chair of the Meeting and a Person to co-sign the minutes For
2Approval of Notice of Agenda For
3Approval of the Company's Annual Accounts and the Annual ReportFor
4Approve the Dividend PolicyFor
5Approve Authority to Increase Authorised Share CapitalFor
6Issue Shares for CashFor
7Appoint the AuditorsOppose
8Approve Remuneration Policy of Executive ManagementOppose
9Approve Remuneration Report of Executive ManagementOppose
10Amend Articles: Article 6For
11aElect Thorhild Widvey - Chair (Non Executive)Oppose
11bElect Liv Monica Bargem Stubholt - Vice Chair (Non Executive)For
11cElect Ove Gusevik - Non-Executive DirectorFor
11dElect Fabio Ignazio Romeo - Non-Executive DirectorFor
12Elect Board: Board Members by the B-SharesOppose
13aElect Election Committee Member: Philip Duncan Hemmens Oppose
13bElect Election Committee Member: Lars Christian Bacher Oppose
13cElect Election Committee Member: Lars Erik MoenOppose
14Approve Fees Payable to the Board of DirectorsFor
15Approve the Remuneration of the Election Committee For