VEND MARKETPLACES ASA 28/04/2023 AGM
1Election of Chairperson of the Annual General MeetingFor
2Approve Notice of Meeting and AgendaFor
3Designate Inspector(s) of minutesFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Approve the Remuneration ReportOppose
8Approve Remuneration PolicyOppose
9Receive Report from Nominating CommitteeNon-Voting
10.AElect Rune Bjerke For
10.BElect Philippe Vimard For
10.CElect Satu Huber For
10.DElect Hugo Maurstad For
10.EElect Satu Kiiskinen For
10.FElect Ulrike Handel Abstain
11.AElect Karl Christian Agerup For
11.BElect Rune Bjerke as Vice ChairFor
12Approve Fees Payable to the Board of DirectorsFor
13Approve remuneration to nomination committee membersFor
14.AElect Kjersti Loken as Chair of the Nomination CommitteeFor
14.BElect Kristin Bautset as a Member of the Nomination CommitteeFor
14.CElect Kieran Murray as a Member of the Nomination CommitteeFor
15Administer Protection Inherent in Article 7 of the Articles of AssociationOppose
16Reduce Share CapitalFor
17Authorise Share RepurchaseOppose
18Approve Authority to Increase Authorised Share CapitalFor
19Amend Articles: record dateFor