XXL ASA 03/06/2021 AGM
1Election of a Chairman of the Meeting and a Person to Co-sign the MinutesFor
2Approval of Notice and AgendaFor
3Approve Financial StatementsFor
4Approve Remuneration PolicyOppose
5Approve Fees Payable to the Board of DirectorsFor
6.aElect Hugo MaurstadOppose
6.bElect Kjersti Helen Krokeide HobølFor
6.cElect Ulrike KoehlerOppose
6.dElect Tom Jovik as ObserverOppose
7Determination of Remuneration to the AuditorFor
8Approve the Remuneration of the Nomination Committee For
9Elect Nomination CommitteeOppose
10Board Authorisation to Increase the Share Capital - Share Incentive ProgramOppose
11Board Authorisation to Increase the Share Capital – FinancingOppose
12Board Authorisation for the Acquisition of the Company's Own Shares – Share Incentive ProgramFor
13Board Authorisation for the Acquisition of the Company's Own Shares – Optimization of Capital StructureOppose
14Board Authorisation for the Acquisition of the Company's Own Shares – AcquisitionsOppose
15Amend Section 5 For