SEVAN MARINE AS 17/06/2009 EGM
1Opening of the General Meeting by the Chairman of the Board of Directors and registration of attending shareholdersFor
2Election of chairman for the meetingFor
3Election of person to sign the minutes together with the chairman of the meetingFor
4Approval of the notice of meeting and the agendaFor
5Information from the CEO on the operations and financing requirements of the GroupNon-Voting
6Authorisation to increase share capitalOppose
7Authorisation to increase share capitalOppose
8Adjustment of share option programmeOppose