VEND MARKETPLACES ASA 06/05/2021 AGM
1Election of ChairFor
2Approval of the notice of the Annual General Meeting and agendaFor
3Election of a Representative to co-sign the Minutes of the Annual General Meeting Together with the ChairFor
4Approve Financial StatementsFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Appoint the AuditorsFor
7Approve Remuneration PolicyAbstain
8Approve the Nomination ReportNon-Voting
9.AElect Ole Jacob Sunde - Chair (Non Executive)Oppose
9.BElect Eugénie van Wiechen - Non-Executive DirectorFor
9.CElect Philippe Vimard - Non-Executive DirectorFor
9.DElect Anna Mossberg - Non-Executive DirectorFor
9.EElect Satu Huber - Non-Executive DirectorFor
9.FElect Karl Christian Agerup - Non-Executive DirectorFor
9.GElect Rune Bjerke - Non-Executive DirectorFor
9.HElect Hugo Maurstad - Non-Executive DirectorFor
10Approve Fees Payable to the Board of DirectorsFor
11Approve the Remuneration of the Nomination Committee (of Shareholders)For
12.AElect Nomination Committee: Kjersti Løken StavrumOppose
12.BElect Nomination Committee: Spencer AdairOppose
12.CElect Nomination Committee: Ann Kristin BrautasetOppose
13Make Use of Article 7Oppose
14Authorise Share RepurchaseOppose
15Issue Shares for CashFor