VEND MARKETPLACES ASA 30/04/2026 AGM
1Election of ChairFor
2Approval of the notice of the Annual General Meeting and agendaFor
3Election of persons to co-sign the minutesFor
4Approve Financial StatementsFor
5Approve the Dividend: NOK 2.50 per shareFor
6Approval of the Auditor's RemunerationFor
7Approve the Remuneration ReportOppose
8Approve Remuneration PolicyOppose
9Approve the Nomination ReportFor
10aElect Karl Christian Agerup - Chair (Non Executive)Oppose
10bElect Kim Wahl - Vice Chair (Non Executive)For
10cElect Melina Cruickshank - Non-Executive DirectorFor
10dElect Philippe Vimard - Non-Executive DirectorFor
10eElect Natasha Ten Cate - Non-Executive DirectorOppose
10fElect Rolv Erik Ryssdal - Non-Executive DirectorOppose
10gElect Satu Kiiskinen - Non-Executive DirectorFor
11aElect Karl Christian Agerup as Chair Oppose
11bElect Kim Wahl as Vice ChairFor
12Approve Fees Payable to the Board of DirectorsOppose
13Approve Fees Payable to the Nomination CommitteeFor
14Election of Chair of the Nomination Committee - Trond BergerFor
15Administer Protection Inherent in Article 7 of the Articles of AssociationOppose
16Reduce Share CapitalFor
17Authorise Share RepurchaseOppose
18Approve Authority to Increase Authorised Share CapitalFor