TELENOR ASA
Proposal 3
APPROVAL OF THE NOTICE AND THE AGENDA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2021, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO INVESTIGATE TELENOR'S PROCESSES AND PROCEDURES FOR APPROVAL, ENGAGEMENT, FOLLOW-UP, CONTROL AND QUALITY ASSURANCE OF HIRED SUBCONTRACTORS IN CONNECTION WITH TELENOR'S ONGOING FIBER DEVELOPMENT
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 9
THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.1
APPROVAL OF THE BOARD OF DIRECTORS' COMPENSATION POLICY TO EXECUTIVE MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.2
ADVISORY VOTE ON THE BOARD OF DIRECTORS' COMPENSATION REPORT TO EXECUTIVE MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
AUTHORIZATION TO ACQUIRE OWN SHARES - INCENTIVE PROGRAM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.1
ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: LARS TRONSGAARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.2
ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: HEIDI ALGARHEIM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
DETERMINATION OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION
Caisse vote:
For
Applicable policy or principle:
PC_00