SALMAR ASA
Proposal 1
ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVAL OF INVITATION TO ATTEND THE AGM AND THE PROPOSED AGENDA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2021 FOR SALMAR ASA AND THE SALMAR GROUP, HEREUNDER DISTRIBUTION OF DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
APPROVAL OF THE REMUNERATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND RISK AND AUDIT COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
APPROVAL OF THE AUDITORS FEES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
THE BOARDS STATEMENT RELATING TO CORPORATE GOVERNANCE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
REPORT ON SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.1A
ELECTION OF DIRECTORS, ELECTION OF ARNHILD HOLSTAD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.1B
ELECTION OF MORTEN LOKTU
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.1C
ELECTION OF GUSTAV WITZOE (CHAIR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.1D
ELECTION OF LEIF INGE NORDHAMMER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.2A
ELECTION OF DEPUTY BOARD MEMBERS, ELECTION OF STINE ROLSTAD BRENNA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.2B
ELECTION OF MAGNUS DYBVAD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
ELECTION OF NOMINATION COMMITTEE MEMBERS RE-ELECTION OF ENDRE KOLBJORNSEN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
RESOLUTION AUTHORISING THE BOARD TO RAISE THE COMPANY'S SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
RESOLUTION AUTHORISING THE BOARD TO TAKE UP CONVERTIBLE LOANS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE COMPANY'S OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
AUTHORISATION TO ACQUIRE OWN SHARES IN THE MARKET WITH SUBSEQUENT CANCELLATION
Caisse vote:
For
Applicable policy or principle:
PC_00