VEND MARKETPLACES ASA 06/05/2020 AGM
1Elect 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
6.AApprove Remuneration PolicyAbstain
6.BApprove Equity Based Remuneration PolicyOppose
7Approve the Nomination ReportNon-Voting
8.AElect Ole Jacob SundeFor
8.BElect Christian RingnesFor
8.CElect Birger SteenFor
8.DElect Eugénie van WiechenFor
8.EElect Philippe VimardFor
8.FElect Anna MossbergFor
8.GElect Satu HuberFor
8.HElect Karl Christian AgerupFor
9Approve Fees Payable to the Board of DirectorsFor
10Approve remuneration to nomination committee membersFor
11Amend Articles: 7Oppose
12Reduce Share CapitalFor
13Authorise Share RepurchaseOppose
14Issue Shares with Pre-emption Rights and for CashFor