SALMAR ASA
Proposal 1
ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO COSIGN THE MINUTES ALONG WITH THE AGM CHAIR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
APPROVAL OF INVITATION TO ATTEND THE AGM AND THE PROPOSED AGENDA
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2019 FOR SALMAR ASA AND THE SALMAR GROUP
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
APPROVAL OF THE REMUNERATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6
APPROVAL OF THE AUDITORS FEES
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 7
THE BOARDS STATEMENT RELATING TO CORPORATE GOVERNANCE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
SHARE BASED INCENTIVE SCHEME FOR EMPLOYEES
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 9
CONSULTATIVE VOTE ON THE BOARDS GUIDELINES FOR REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 10
APPROVAL OF THE BOARDS GUIDELINES FOR SHARE RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 11.1
ELECTION OF DIRECTOR: TONJE E. FOSS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.2
ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.3
ELECTION OF DIRECTOR: LINDA L. AASE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12.1
ELECTION OF NOMINATION COMMITTEE MEMBER: REELECTION OF ENDRE KOLBORNSEN
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 13
RESOLUTION AUTHORISING THE BOARD TO RAISE THE COMPANY'S SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 14
RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE COMPANY'S OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 15
RESOLUTION AUTHORISING THE BOARD TO TAKE OUT A CONVERTIBLE LOAN
Caisse vote:
For
Applicable policy or principle:
PR_03