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 THE ANNUAL REPORT AND ACCOUNTS FOR 2019, 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 COMPANYS 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
ELECTION OF MEMBERS AND CHAIRMAN TO THE BOARD OF DIRECTORS: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.B.A
ELECTION OF NOMINATION COMMITTEE CHAIR TRINE RIIS GROVEN
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 9.B.B
ELECTION OF NOMINATION COMMITTEE MEMBER IWAR ARNSTAD
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 9.B.C
ELECTION OF NOMINATION COMMITTEE MEMBER MARIANNE OEDEGAARD RIBE
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 9.B.D
ELECTION OF NOMINATION COMMITTEE MEMBER PERNILLE MOEN
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 9.B.E
ELECTION OF NOMINATION COMMITTEE MEMBER HENRIK BACHKE MADSEN
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 9.C
ELECTION OF THE EXTERNAL AUDITOR: DELOITTE
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 10
REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_08