GJENSIDIGE FORSIKRING ASA
Proposal 4
APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6
APPROVAL OF ANNUAL FINANCIAL STATEMENT AND ANNUAL REPORT FOR 2018 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.A
THE BOARDS STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 7.B
THE BOARDS GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 7.C
THE BOARDS BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 8.A
AUTHORISATIONS OF THE BOARD: TO DECIDE THE DISTRIBUTION OF DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.B
AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 8.C
AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.D
AUTHORISATIONS OF THE BOARD: TO INCREASE THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.E
AUTHORISATIONS OF THE BOARD: TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9.A
MERGER BETWEEN GJENSIDIGE FORSIKRING ASA AND NYKREDIT FORSIKRING A S
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9.B
MERGER BETWEEN GJENSIDIGE FORSIKRING ASA AND MOLHOLM FORSIKRING A S
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10
PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE NOMINATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 11.1A
ELECTION OF THE BOARD MEMBER AND CHAIR: GISELE MARCHAND (CHAIR)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.1B
ELECTION OF THE BOARD MEMBER: JOHN GIVERHOLT (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.1C
ELECTION OF THE BOARD MEMBER: VIBEKE KRAG (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.1D
ELECTION OF THE BOARD MEMBER: TERJE SELJESETH (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.1E
ELECTION OF THE BOARD MEMBER: PER ARNE BJORGE (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.1F
ELECTION OF THE BOARD MEMBER: HILDE MERETE NAFSTAD (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.1G
ELECTION OF THE BOARD MEMBER: EIVIND ELNAN (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.2A
ELECTION OF NOMINATION COMMITTEE MEMBER AND CHAIR: EINAR ENGER (CHAIR)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.2B
ELECTION OF NOMINATION COMMITTEE MEMBER: TORUN SKJERVO BAKKEN (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.2C
ELECTION OF NOMINATION COMMITTEE MEMBER: JOAKIM GJERSOE (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.2D
ELECTION OF NOMINATION COMMITTEE MEMBER: MARIANNE ODEGAARD RIBE (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.2E
ELECTION OF NOMINATION COMMITTEE MEMBER: PERNILLE MOEN (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.3A
ELECTION OF EXTERNAL AUDITOR: DELOITTE AS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 12
REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06