TELENOR ASA
Proposal 3
APPROVE NOTICE OF MEETING AND AGENDA
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 9 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7
APPROVE REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 8
APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9
APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 10
APPROVE EQUITY PLAN FINANCING
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 11.1
ELECT BJORN ERIK NAESS AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.2
ELECT JOHN GORDON BERNANDER AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.3
ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.4
ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.5
ELECT SILVIJA SERES AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.6
ELECT LISBETH KARIN NAERO AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.7
ELECT TRINE SAETHER ROMULD AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.8
ELECT MARIANNE BERGMANN ROREN AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.9
ELECT MAALFRID BRATH AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.10
ELECT KJETIL HOUG AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.11
ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.12
ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.13
ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 12.1
ELECT JAN TORE FOSUND AS MEMBER OF NOMINATING COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 13
APPROVE REMUNERATION OF CORPORATE ASSEMBLY AND NOMINATING COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_07