Meeting details

SALMAR ASA



Proposal 1
ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING

Caisse vote:
For

Applicable policy or principle:
PC_04


Proposal 2
APPROVE NOTICE OF MEETING AND AGENDA

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 3
APPROVE DIVIDENDS OF NOK 13 PER SHARE

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 4
AUTHORIZE SHARE REPURCHASE PROGRAM

Caisse vote:
For

Applicable policy or principle:
PC_08

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