NESTE 14/03/2008 AGM
1.1Presentation of financial statements and statutory reportsNon-Voting
1.2Presentation of the auditor's reportNon-Voting
1.3Presentation of the supervisory board's statement on financial statements and the auditor's reportNon-Voting
1.4Approve financial statements and statutory reportsAbstain
1.5Approve dividendFor
1.6Authorise discharge from liability to the members of the supervisory board, board of directors and the PresidentFor
1.7Approve supervisory board's, board of directors' and auditors' remunerationFor
1.8Approve the numbers of supervisory board membersFor
1.9Approve the number of members of the board of directorsFor
1.10Elect the supervisory board membersOppose
1.11Elect the board of directors.For
1.12Elect auditorFor
2Shareholder resolution: establishment of nomination committeeOppose
3Shareholder resolution: abolish the supervisory boardOppose