VEND MARKETPLACES ASA 26/04/2024 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
9ARe-elect Rune Bjerke - Non-Executive DirectorFor
9BRe-elect Philippe Vimard - Non-Executive DirectorOppose
9CRe-elect Satu Huber - Non-Executive DirectorFor
9DRe-elect Ulrike Handel - Non-Executive DirectorFor
9EElect Natasha Ten Cate - Non-Executive DirectorFor
9FElect Rolv Erik Ryssdal - Chief ExecutiveFor
10ARe-elect Karl Christian Agerup - Chair (Non Executive)Oppose
10BRe-elect Rune Bjerke as Vice ChairFor
11Approve Fees Payable to the Board of DirectorsFor
12Approve the Remuneration of the Nomination Committee MembersFor
13Amend Articles: (number of members in the Nomination Committee)For
14Elect Trond Berger as Chair 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
19Approval of the sale Company's news media operationsFor
20Approve the Special DividendFor
21aAmend Articles: Section 3For
21bAmend Articles: Section 7For
21cAmend Articles: Section 10, Number 5For