TELENOR ASA 15/05/2013 AGM
1Approval of the notice of the Annual General Meeting and the agendaFor
2Election of a representative to sign the minutes of the Annual General Meeting together with the Chairman of the MeetingNon-Voting
3Approval of the financial statements and report from the Board of Directors, and approve the dividendFor
4Approval of remuneration to the company’s auditorAbstain
5Information on and vote on the Board’s declaration regarding the determination of salary and other remuneration to the executive managementOppose
6Reduction of the share capital by cancelling of own shares as well as redemption of shares owned by the Kingdom of Norway and reduction of other equityFor
7Authorise Share RepurchaseFor
8.aRe-elect Anders SkjævestadFor
8.bElect John Gordon BernanderFor
8.cElect Kirsten IdebøenFor
8.dElect Didrik MunchFor
8.eRe-elect Elin Merete Myrmel-JohansenFor
8.fElect Widar SalbuvikFor
8.gRe-elect Tore Onshuus SandvikFor
8.hRe-elect Silvija SeresFor
8.iRe-elect Siri Pettersen StrandenesFor
8.jRe-elect Olaug SvarvaFor
8.kRe-elect Gry MølleskogFor
8.lRe-elect Nils-Edvard OlsenFor
8.mRe-elect Ingvild Nybø HolthFor
9.aRe-elect Mette WikborgFor
9.bRe-elect Rune SelmarFor
10.iDetermine the remuneration of the Corporate AssemblyFor
10.iiDetermine the remuneration of the Nomination CommitteeFor