SALMAR ASA
Proposal 1
ELECTION OF A PERSON TO CHAIR THE MEETING AND A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING
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 3
AUTHORISATION TO INCREASE THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_02