XXL ASA 06/06/2023 AGM
1Election of a Chair of the MeetingFor
2Election of a Person to Co-Sign the MinutesFor
3Approval of Notice and AgendaFor
4Approve Financial StatementsFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Approve the Remuneration Report for ExecutivesOppose
7Approve the Board of Directors' Report on Corporate GovernanceNon-Voting
8Approve Remuneration PolicyOppose
9.1Elect Håkan Lundstedt - Chair (Non Executive)For
9.2Elect Kjersti Hobøl - Vice Chair (Non Executive)For
9.3Elect Kari Ekelund Thørud - Non-Executive DirectorFor
9.4Elect Ronny Blomseth - Non-Executive DirectorFor
10Approve Fees Payable to the Board of Directors and the AuditorFor
11Approve the Remuneration of the Nomination Committee Oppose
12=Board Authorisation to Increase the Share Capital - Share Incentive ProgramOppose
13Board Authorisation to Increase the Share Capital – FinancingOppose
14Board authorisation for the acquisition of the Company's own shares – Share incentive programOppose
15Board authorisation for the acquisition of the Company's own shares – Optimization of capital structureOppose
16Board Authorisation for the Acquisition of the Company's Own Shares – AcquisitionsOppose
17Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
18Amendments to the Articles of AssociationFor