TELENOR ASA
Proposal 3
APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING
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 2022, 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 9.1
THE BOARD OF DIRECTORS POLICY AND REPORT ON SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF THE COMPENSATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.2
THE BOARD OF DIRECTORS POLICY AND REPORT ON SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE COMPENSATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
AUTHORIZATION TO ACQUIRE OWN SHARES - INCENTIVE PROGRAM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
AMENDMENTS TO TELENOR ASA'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.1
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.2
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: MARIANNE BERGMANN ROREN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.3
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: KJETIL HOUG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.4
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: JOHN GORDON BERNANDER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.5
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: HEIDI FINSKAS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.6
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: WIDAR SALBUVIK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.7
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: SILVIJA SERES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.8
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: LISBETH KARIN NAERO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.9
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: TRINE SAETHER ROMULD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.10
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: MAALFRID BRATH
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.11
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: ELIN MYRMEL-JOHANSEN (1. DEPUTY)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.12
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: RANDI MARJAMAA (2. DEPUTY)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.13
ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: ANETTE HJERTO (3. DEPUTY)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.1
ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: JAN TORE FOSUND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.2
ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANETTE HJERTO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
DETERMINATION OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.1
DETERMINATION OF REMUNERATION TO THE NOMINATION COMMITTEE: NOMINATION COMMITTEES RECOMMENDATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.2
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINATION OF REMUNERATION TO THE NOMINATION COMMITTEE: SHAREHOLDER PROPOSAL
Caisse vote:
For
Applicable policy or principle:
PC_00