VEND MARKETPLACES ASA 03/05/2018 AGM
1Election of the Meeting ChairmanFor
2Approval of the notice of the general meeting and agendaFor
3Election of two representatives to sign the minutes of the general meeting together with the ChairFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Authorise Share RepurchaseOppose
8Receive the Nomination Committee ReportNon-Voting
9.AApprove the Remuneration ReportOppose
9.BApprove Remuneration PolicyOppose
10.AElect Ole Jacob SundeFor
10.BElect Orla NoonanFor
10.CElect Christian RingnesFor
10.DElect Birger SteenFor
10.EElect Eugenie Van WiechenFor
10.FElect Marianne BudnikFor
10.GElect Phillippe VimardFor
10.HElect Additional Board MemberAbstain
11Approve Fees Payable to the Board of DirectorsFor
12Approve Fees Payable to the Nomination CommitteeFor
13Granting of authorization to the Board to administrate some of the protection inherent in Article 7 of the Articles of Association Oppose
14Approve Authority to Increase Authorised Share CapitalFor