VEND MARKETPLACES ASA 04/05/2022 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
5Approve the DividendFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Approve the Remuneration ReportOppose
8The Nomination Committee's report on its work during the period 2021–2022Non-Voting
9aElect Rune Bjerke - Non-Executive DirectorFor
9bElect Philippe Vimard - Non-Executive DirectorFor
9cElect Satu Huber - Non-Executive DirectorFor
9dElect Hugo Maurstad - Non-Executive DirectorFor
9eElect Satu Kiiskinen - Non-Executive DirectorFor
9fElect Hélène Barnekow - Non-Executive DirectorFor
10Elect Karl Christian Agerup as ChairAbstain
10bElect Rune Bjerke as Deputy ChairFor
11Approve Fees Payable to the Board of DirectorsFor
12Approve the Remuneration of the Nomination Committee (of Shareholders)For
13Administer Protection inherent in Article 7 of the Articles of Association Oppose
14Authorise Share RepurchaseOppose
15Issue Shares for CashFor
16Amend Articles: Allow Shareholders to Cast Votes in WritingFor