VEND MARKETPLACES ASA 07/05/2025 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
6Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
7Approve the Remuneration ReportOppose
8.1Approve Remuneration PolicyOppose
8.2Approval of Financial Assistance for Senior Executives' Share PurchasesFor
10.1Elect Rune Bjerke - Non Executive DirectorFor
10.2Elect Philippe Vimard - Non-Executive DirectorFor
10.3Elect Satu Kiiskinen - Non-Executive DirectorFor
10.4Elect Ulrike Handel - Non-Executive DirectorFor
10.5Elect Natasha Ten Cate - Non-Executive DirectorOppose
10.6Elect Rolv Erik Ryssdal - Non-Executive DirectorFor
11.1Elect Karl Christian Agerup - Chair (Non Executive)Oppose
11.2Elect Rune Bjerke - Vice Chair (Non Executive)For
12Approve Fees Payable to the Board of DirectorsFor
13Approve the Remuneration of the Nomination Committee MembersFor
14Elect Nomination Committee: Ann Kristin and Andreas HaugOppose
15Administer Protection Inherent in Article 7 of the Articles of AssociationOppose
16Reduce Share CapitalFor
17Authorise Share RepurchaseFor
18Approve Authority to Increase Authorised Share CapitalFor
19Approve the Special DividendFor
20Approve Name ChangeFor