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 ANNUAL FINANCIAL STATEMENT AND ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF NOK 7.25 PER SHARE APPROVE PAYMENT OF NOK 5.00 PER SHARE FROM COMPANY'S EXCESS CAPITAL
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 COMPANY'S 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 THE BOARD MEMBERS AND CHAIR: 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
Proposal 9.B.A
ELECTION OF THE NOMINATION COMMITTEE MEMBER AND CHAIR: TRINE RIIS GROVEN (CHAIR)
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 9.B.B
ELECTION OF THE NOMINATION COMMITTEE MEMBER: IWAR ARNSTAD (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 9.B.C
ELECTION OF THE NOMINATION COMMITTEE MEMBER: MARIANNE ODEGAARD RIBE (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 9.B.D
ELECTION OF THE NOMINATION COMMITTEE MEMBER: PERNILLE MOEN (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 9.B.E
ELECTION OF THE NOMINATION COMMITTEE MEMBER: HENRIK BACHKE MADSEN (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 9.C
THE EXTERNAL AUDITOR: DELOITTE AS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 10
REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_08