YARA INTERNATIONAL ASA 07/05/2019 AGM
1Opening of the General MeetingFor
2Election of Chairperson and a Person to Co-Sign the MinutesFor
3Approve Financial Statements and Allocation of IncomeFor
4.1Advisory vote on the guidelines for remuneration to members of executive managementOppose
4.2Approval of the proposed guidelines for share-based compensationOppose
5Discuss Report on Corporate GovernanceFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Approve Fees Payable to the Board of DirectorsFor
8Approve the Remuneration of the Nomination Committee (of Shareholders)For
9Amend Article 6For
10Elect Kimberly Lein-Mathisen, Adele Bugge Norman Pran and HÃ¥kon Reistad FureFor
11Capital reduction by cancellation of own sharesFor
12Authorise Share RepurchaseOppose