MOWI ASA
Proposal 1
ELECTION OF A CHAIRPERSON AND A PERSON TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR 2020 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
THE BOARD OF DIRECTORS STATEMENT REGARDING CORPORATE GOVERNANCE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
APPROVAL OF THE BOARD OF DIRECTORS GUIDELINES FOR REMUNERATION OF LEADING PERSONNEL
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 7
APPROVAL OF ALLOCATION OF OPTIONS TO SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 8
DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 9
DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 10
DETERMINATION OF THE REMUNERATION OF THE COMPANY'S AUDITOR FOR 2020
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 11.A
ELECTION OF NEW BOARD MEMBER: OLEEIRIK LEROY, BOARDMEMBER AND CHAIRPERSON
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.B
ELECTION OF NEW BOARD MEMBER: KRISTIAN MELHUUS, BOARD MEMBER AND DEPUTY CHAIRPERSON
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.C
ELECTION OF NEW BOARD MEMBER: LISBET K. NAERO BOARD MEMBER
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.D
ELECTION OF NEW BOARD MEMBER: NICHOLAYS GHEYSENS BOARD MEMBER
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.E
ELECTION OF KATHRINE FREDRIKSEN AS A PERSONAL DEPUTY BOARD MEMBER FOR CECILIE FREDRIKSEN
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 12.A
ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MERETE HAUGLI
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 12.B
ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANN KRISTIN BRAUTASET
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 13
AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 14
AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 15.A
AUTHORISATION THE BOARD TO ISSUE NEW SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 15.B
AUTHORISATION TO THE BOARD TO TAKE UP CONVERTIBLE LOANS
Caisse vote:
For
Applicable policy or principle:
PC_02