AGM Information • Apr 23, 2024
AGM Information
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| PROTOKOLL FRA ORDINÆR GENERALFORSAMLING 11 |
MINUTES BROM ANNUAL CENDRA MIDDLING IIN |
|
|---|---|---|
| NEL ASA | NEL ASA* | |
| Ordinær generalforsamling i NEL ASA ("NEL" eller "Selskapet") ble avholdt 23. april 2024 kl. 15.00 som et digitalt møte. |
The annual general meeting in NEL ASA ("NEL" or "the Company") was held on April 23 2024 at 15:00 hrs (CET) as a digital meeting. |
|
| 1. Apning av møtet og registrering av fremmøtte aksjonærer |
1. Opening of the meeting and registration of attending shareholders |
|
| Styrets leder Ole Enger åpnet møtet. | The Chairman of the Board, Ole Enger, opened the meeting. |
|
| 197 850 415 av totalt 1 671 325 304 aksjer var representert, tilsvarende ca. 11,84% av Selskapets samlede aksjekapital. Fortegnelse over fremmøtte aksjonærer, herunder fullmakter, er vedlagt denne protokollen. |
197,850,415 of a total of 1,671,325,304 shares were represented, corresponding to approximately 11.84% of the Company's total share capital. A list of attending shareholders, including proxies, is attached to these minutes. |
|
| 2. Valg av møteleder og en person til å medundertegne protokollen |
2. Election of chair of the meeting and a person to co- sign the minutes |
|
| Følgende beslutning ble fattet: | The following resolution was passed: | |
| "Thomas Aanmoen velges til møteleder. Kjell Christian Bjørnsen velges til å medundertegne protokollen." |
"Thomas Aanmoen is elected to chair the meeting. Kjell Christian Bjørnsen is elected to co-sign the minutes." |
|
| 3. Godkjennelse av innkalling og dagsorden | 3. Approval of the notice and agenda | |
| Det fremkom ingen innsigelser mot innkallingen og dagsordenen, og følgende beslutning ble fattet: |
There were no objections to the notice and the agenda, and the following resolution was passed: |
|
| "Innkalling og dagsorden godkjennes". | "The notice of and agenda for the meeting are approved." | |
| 4. Godkjennelse av årsregnskap og årsberetning for regnskapsåret 2023 |
4. Approval of annual accounts and the Board's report for the financial year 2023 |
|
| Selskapets årsregnskap for regnskapsåret 2023, herunder konsernregnskap og årsberetning samt revisors beretning, hadde blitt gjort tilgjengelig på Selskapets hjemmeside http://www.nelhydrogen.com i henhold til vedtektenes § 12. |
The Company's annual accounts for the financial year 2023, including the group's annual accounts and the Board's report, had, together with the auditor's report, been made available at the Company's website http://www.nelhydrogen.com, in accordance with section 12 of the articles of association. |
|
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| årsregnskap årsberetning "Selskapets og for regnskapsåret 2023 godkjennes." |
"The Company's annual accounts and the Board's report for the financial year 2023 are approved." |
|
| redegjørelse 5. Styrets eierstyring om og selskapsledelse |
5. The Board's report on corporate governance | |
| Det ble vist til redegjørelsen om eierstyring og selskapsledelse som var utarbeidet i henhold til regnskapsloven § 3-3 b, og inntatt i årsrapporten for konsernet. |
Reference was made to the report on corporate governance prepared in accordance with section 3-3 b of the Norwegian Accounting Act and included in the annual report for the Group. |
|
| The general meeting made no remarks to the report. |
| Generalforsamlingen hadde ingen bemerkninger til redegjørelsen. |
||
|---|---|---|
| 6. Honorar til styrets medlemmer | 6. Remuneration for the members of the board | |
| Det ble redegjort for valgkomiteens forslag til honorar til styrets medlemmer. |
nomination committee's proposal regarding The remuneration to the members of the board was presented. |
|
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| "Valgkomiteens forslag til honorering av Styrets medlemmer godkjennes." |
"The proposal from the nomination committee concerning remuneration to the Board members is approved." |
|
| 7. Honorar til valgkomitéens, revisjonsutvalgets og kompensasjonskomitéens medlemmer |
7. Remuneration for the members of the nomination committee, the audit committee and the remuneration committee |
|
| Det ble redegjort for valgkomiteens forslag til honorar til revisjonsutvalgets valgkomitéens, og kompensasjonskomitéens medlemmer. |
The nomination committee's proposal regarding remuneration for the nomination committee, the audit committee and the remuneration committee was presented. |
|
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| "Valgkomiteens forslag om honorar til valgkomiteens, revisjonsutvalgets og kompensasjonskomiteens medlemmer godkjennes." |
"The proposal from the nomination committee concerning remuneration to the members of the nomination committee, the audit committee and the remuneration committee is approved. " |
|
| 8. Honorar til revisor | 8. Auditor's remuneration | |
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| "Generalforsamlingen godkjenner revisors honorar etter regning for revisjon og revisjonsrelaterte tjenester for regnskapsåret 2023." |
"The general meeting approves the auditor's remuneration in accordance with invoice for audit and audit related services for the financial year 2023." |
|
| 9. Rapport om lønn og annen godtgjørelse til ledende ansatte |
9. Report regarding salary and other compensation to executive management |
|
| Rapport om lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16b ble presentert. |
A report for salary and other compensation to executive management In accordance with section 6-16b of the Norwegian Public Limited Liability Companies Act was presented. |
|
| Det ble avholdt rådgivende avstemning over godkjennelse av rapporten iht allmennaksjeloven 5-6 (4). Følgende vedtak ble fattet: |
An advisory vote pursuant to section 5-6 (4) of the Norwegian Public Limited Liability Companies Act concerning the approval of the report. The following resolution was passed: |
|
| "Rapport om fastsettelse av lønn og annen godtgjørelse til ledende ansatte godkjennes". |
"The report on salary and other remuneration to members of executive management is approved." |
|
| 10. Fullmakt til å utstede aksjer | 10. Authorization to issue shares | |
| Følgende vedtak ble truffet: | The following resolution was passed: |
| (i) Med inntil NOK 33,426,506 gjennom én eller flere aksjekapitalutvidelser for generelle selskapsformål, herunder ved investeringer, oppkjøp og fusjoner. Aksjer kan utstedes mot kontantvederlag eller vederlag i form av andre aktiva (tingsinnskudd), herunder ved fusjon, og fullmakten gir rett til å pådra Selskapet særlige plikter mv, jf. allmennaksjeloven § 10-2. |
(i) By up to NOK 33,426,506 in one or several share issuances for general corporate purposes, including in connection with investments, mergers and acquisitions. Shares may be issued in exchange for cash settlement or contribution in kind, including in connection with mergers, and the authorization gives the right to incur specific obligations on behalf of the Company, cf. section 10-2 of the Norwegian Public Limited Companies Act. |
|
|---|---|---|
| (ii) Med inntil NOK 3,342,651 for utstedelse av aksjer i forbindelse med ansatteopsjoner. Opsjoner tildelt i 2020 og 2021 var del av opsjonsprogram som nå er avsluttet, men hvor det fortsatt gjenstår utestående opsjoner. Et nytt opsjonsprogram for konsernledelsen har blitt introdusert med lengre opptjeningsperiode for de tildelte opsjonene ref. Lederlønnsrapport 2023. Aksjer kan kun utstedes mot kontantvederlag (i norske kroner eller annen valuta). |
(ii) By up to NOK 3,342,651 for issue of shares in connection with employee share options. Options irrevocably granted in 2020 and 2021 were part of options schemes that are now discontinued, but under which options remain outstanding. A new LTI program for group management has been introduced with longer vesting periods for the granted options, ref. Remuneration Report 2023. Shares may only be issued against cash consideration (in Norwegian kroner or other currency). |
|
| Ved bruk av fullmaktene fastsetter Styret pris og tegningsvilkår ved hver utstedelse under hensyn til Selskapets behov og aksjenes markedsverdi på det aktuelle tidspunkt. |
When using the authorizations, the Board determines the price and conditions for subscription, according to the Company's needs and the shares' market value at the time. |
|
| Eksisterende aksjonærers fortrinnsrett til å tegne aksjer vil kunne bli fraveket av Styret i forbindelse med utøvelse av fullmaktene. |
The existing shareholders' preferential rights to subscribe for shares may be waived by the Board in connection with the effectuation of the authorizations. |
|
| Begge fullmakter utløper på datoen for den ordinære generalforsamlingen i 2025, men skal i alle tilfelle utløpe senest 30. juni 2025. |
The authorizations expire at the annual general meeting in 2025, but shall in any event expire at the latest on 30 June 2025. |
|
| Styret gis samtidig fullmakt til å foreta nødvendige vedtektsendringer ved utøvelse av fullmaktene. Disse fullmakter erstatter fullmaktene til å øke aksjekapitalen utstedt av den ordinære generalforsamlingen 21. april 2023. " |
The Board is at the same time given authorization to make the necessary amendments to the articles of association on execution of the authorizations. These authorizations replace the authorizations to increase the share capital granted by the annual general meeting on 21 April 2023." |
|
| 11. Fullmakt til å erverve egne aksjer | 11. Authorization to acquire treasury shares | |
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| "Styret gis følgende fullmakt til på Selskapets vegne å erverve aksjer i Nel ASA: |
"The Board is granted the following authorizations to acquire shares in Nel ASA: |
|
| (i) Med opp til 1% av pålydende av Selskapets aksjekapital til enhver tid, jf allmennaksjeloven §§ 9-2 og 9-3 i forbindelse med incentivprogram for ansatte. Opsjoner tildelt i 2020 og 2021 var del av opsjonsprogram som nå er avsluttet, men hvor detr fortsatt gjenstår utestående opsjoner. Et nytt opsjonsprogram for konsernledelsen har blitt introdusert med lengre opptjeningsperiode for de tildelte opsjonene ref. lederlønnsrapport 2023. |
(i) By up to 1% of the nominal value of the share capital at any given time, cf. Sections 9-2 and 9-3 of the Public Limited Liability Companies Act in connection with incentive programs for employees. Options irrevocable granted in 2020 and 2021 were part of option schemes that are now discontinued, but under which options remain outstanding, A new LTI program for group management has been introduced with longer vesting periods for granted options, ref Remuneration Report 2023. |
|
| (ii) Med opptil 9% av pålydende av Selskapets aksjekapital til enhver tid, jf allmennaksjeloven §§ 9-2 og 9-3 for generelle selsapsformål. |
(ii) By up to 9% of the nominal value of the share capital at any given time, cf. sections 9-2 and 9-3 of the Public Limited Liability Companies Act for general corporate purposes. |
| Aksjer kan erverves til minst NOK 0.5 per aksje og maksimalt | Shares may be acquired at a price per share of minimum NOK | |
|---|---|---|
| NOK 50 per aksje. Disse begrensninger skal justeres | 0.5 and maximum NOK 50. These limitations shall be | |
| tilsvarende i tilfelle av aksjespleis, aksjesplitt og lignende | adjusted in the event of share consolidation, share splits, and | |
| transaksjoner. Aksjene skal erverves ved ordinær omsetning | similar transactions. The shares shall be acquired through | |
| over børs. | ordinary purchase on the stock exchange. | |
| Styrets fullmakt gjelder frem til den ordinære | The Board's authorization is valid until the annual general | |
| generalforsamlingen i 2025, men skal i alle tilfelle utløpe | meeting in 2025, but shall in any event expire at the latest on | |
| senest 30. juni 2025. Beslutningen skal meldes til og | 30 June 2025. The decision shall be notified to and registered | |
| registreres av Foretaksregisteret innen aksjer erverves | with the Norwegian Register of Business Enterprises prior to | |
| i henhold til fullmakten. | acquiring any shares pursuant to this authorization. | |
| Disse fullmakter erstatter fullmakt til å erverve egne aksjer utstedt av den ordinære generalforsamlingen 21. april 2023." |
These authorizations replace the authorization to acquire own shares granted by the annual general meeting on 21 April 2023." |
|
| 12. Valg av styremedlemmer | 12. Election of members to the Board | |
| Det ble redegjort for valgkomiteens innstilling om valg av | The nomination committee's proposal for election of | |
| styremedlemmer. | board members was presented. | |
| Det ble foretatt individuell avstemning over alle | Each of the candidates were voted over individually. The | |
| kandidater. Følgende vedtak ble fattet: | following resolutions were passed: | |
| 12.1 "Ole Enger velges som styreleder for en periode frem til den ordinære generalforsamlingen i 2025"; |
"Ole Enger is elected as chair of the Board of 12.1 Directors for a term until the annual general meeting in 2025": |
|
| "Hanne Blume velges som styremedlem for en | 12.2 | |
| 12.2 | "Hanne Blume is elected as a member of the Board | |
| periode frem til den ordinære generalforsamlingen i | of Directors for a term until the annual general | |
| 2025". | meeting in 2025"; | |
| 12.3 | "Charlotta Falvin is elected as a member of the | |
| "Charlotta Falvin velges som styremedlem for en | 12.3 | |
| periode frem til den ordinære generalforsamlingen i | Board of Directors for a term until the annual | |
| 2025": | general meeting in 2025"; | |
| 12.4 "Beatriz Malo de Molina velges som styremedlem for den ordinære periode frem til en generalforsamlingen i 2025"; |
" Beatriz Malo de Molina is elected as a member of 12.4 the Board of Directors for a term until the annual general meeting in 2025"; |
|
| 12.5 "Arvid Moss velges som styremedlem for en periode frem til den ordinære generalforsamlingen i 2025"; |
12.5 "Arvid Moss is elected as a member of the Board of Directors for a term until the annual general meeting in 2025": |
|
| "Tom Røtjer velges som styremedlem for en periode | 12.6 | |
| 12.6 | "Tom Røtjer is elected as a member of the Board of | |
| frem til den ordinære generalforsamlingen i 2025"; | Directors for a term until the annual general meeting | |
| og | in 2025", and | |
| 12.7 | "Jens Bjørn Staff is elected as a member of the Board | |
| "Jens Bjørn Staff velges som styremedlem for en | 12.7 | |
| periode frem til den ordinære generalforsamlingen i | of Directors for a term until the annual general | |
| 2025". | meeting in 2025". | |
| 13. Valg av medlemmer til valgkomiteen | 13. Election of members to the nomination committee | |
| Det ble redegjort for valgkomiteens innstilling om valg av | The nomination committee's proposal for election of | |
| medlemmer til valgkomiteen. | nomination committee members was presented. | |
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| 13.1 "Eivind Veddeng Sars velges som leder av | 13.1 "Eivind Veddeng Sars is elected as chair of the | |
| valgkomiteen for en periode frem til den ordinære | nomination committee for a term until the annual | |
| generalforsamlingen i 2025"; | general meeting in 2025"; |
| 13.2 "Mai-Lill Ibsen velges som medlem av valgkomiteen for en periode frem til den ordinære generalforsamlingen i 2025". 13.3 "Andreas Poole velges som medlem av valgkomiteen for en periode frem til den ordinære generalforsamlingen i 2025". 13.4 "Nanna Sjaastad velges som medlem av valgkomiteen for en periode frem til den ordinære generalforsamlingen i 2025". |
13.2 "Mai-Lill Ibsen is elected as a member of the of the nomination committee for a term until the annual general meeting in 2025". 13.3 "Andreas Poole is elected as a member of the of the nomination committee for a term until the annual general meeting in 2025". 13.4 "Nanna Sjaastad is elected as a member of the of the nomination committee for a term until the annual general meeting in 2025". |
|
|---|---|---|
| 14. Fullmakt til styret til å foreta utdeling av utbytte: | 14. Authorisation to the board of directors to approve | |
| Utskillelse av Nel Hydrogen Fueling | distribution of dividend: Spin-off of Nel Hydrogen | |
| Fueling | ||
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| "Styret gis fullmakt til å beslutte og foreta utdeling av utbytte | ||
| "The board is authorised to approve and carry out a | ||
| basert på Selskapets årsregnskap for 2023, jf. | distribution of dividend based on the Company's annual | |
| allmennaksjeloven § 8-2 (2). Fullmakten kan bare benyttes til | accounts for 2023 pursuant to section 8-2 (2) of the | |
| å dele ut tingsutbytte i form av aksjer. Fullmakten gjelder | Norwegian Public Limited Liability Companies Act. The | |
| frem til Selskapets ordinære generalforsamling i 2025." | authorisation may only be used for distribution of shares. The | |
| authorisation shall remain in force until the Company's | ||
| annual general meeting in 2025." | ||
| * | * | |
| Da det ikke forelå flere saker til behandling, takket | As there were no further matters on the agenda, the | |
| møteleder for oppmøtet, og møtet ble hevet. | ||
| Chairman thanked the present shareholders for their | ||
| participation, and the meeting was adjourned. | ||
| Vedlagt følger en detaljert oversikt over utfallet av | Attached is a detailed overview of the results and voting, | |
| avstemningene, herunder blant annet antall stemmer for | including i.a number of votes for and against the | |
| og mot de respektive beslutningene, jf allmennaksjeloven | respective resolutions, of the Norwegian public limited | |
| \$ 5-16. | companies act section 5-16. | |
| ** | ** | |
| Signatur følger på neste side. | The signature follows on the next page. |
* These minutes are prepared in Norwegian, with an English office translation. In case of discrepancies between the two versions, the Norwegian version shall prevail.
Signature page for NEL ASA Annual General Meeting 2024
Oslo, 23. april 2024/ Oslo, April 23, 2024
Thomas Aanmoen
Kjell Christian Bjornsen
| Antall personer deltakende i møtet: | 7 |
|---|---|
| Totalt stemmeberettiget aksjer representert: | 197,850,415 |
| Totalt antall kontoer representert: | 598 |
| Totalt stemmeberettiget aksjer: | 1,670,907,271 |
| % Totalt representert stemmeberettiget: | 11.84% |
| Totalt antall utstede aksjer: | 1,671,325,304 |
| % Totalt representert av aksjekapitalen: | 11.84% |
| Selskapets egne aksjer: | 418,033 |
| Sub Total: | 7 | 0 | 197,850,415 | ||
|---|---|---|---|---|---|
| Capacity | Registered Attendees | Registered Non-Voting Attendees | Registered Votes | Accounts | |
| Shareholder (web) | 4 | 0 | 148,930 | 4 | |
| Styrets leder med fullmakt | 1 | 0 | 5,163,696 | 55 | |
| Styrets leder med instruksjoner | 1 | 0 | 513 | 2 | |
| Forhåndsstemmer | 1 | 0 | 192,537,276 | 537 |
DNB BANK ASA Avdeling utsteder Jostein Aspelien Engh
Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 23 april 2024, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-
| Totalt antall stemmeberettigede aksjer: | 1,670,907,271 | |||||||
|---|---|---|---|---|---|---|---|---|
| STEMMER | % | STEMMER | % | STEMMER | STEMMER | % AV | ||
| FOR | MOT / | AVSTÅR / | TOTALT | STEMME | ||||
| AGAINST | WITHHELD | BERETTIG | ||||||
| KAPITAL AVGITT |
||||||||
| 2 | 197,400,617 | 99.99 | 29,325 | 0.01 | 283,873 | 197,713,815 | 11.83% | |
| 3 | 197,500,322 | 99.99 | 23,491 | 0.01 | 190,002 | 197,713,815 | 11.83% | |
| 4 | 197,384,316 | 99.99 | 25,949 | 0.01 | 303,550 | 197,713,815 | 11.83% | |
| 6 | 196,597,138 | 99.56 | 873,502 | 0.44 | 243,045 | 197,713,685 | 11.83% | |
| 7 | 196,651,402 | 99.58 | 819,725 | 0.42 | 242,688 | 197,713,815 | 11.83% | |
| 8 | 187,704,202 | 97.29 | 5,231,077 | 2.71 | 4,778,536 | 197,713,815 | 11.83% | |
| 9 | 132,265,147 | 67.00 | 65,148,050 | 33.00 | 300,618 | 197,713,815 | 11.83% | |
| 10.1 | 196,618,301 | 99.57 | 848,526 | 0.43 | 246,988 | 197,713,815 | 11.83% | |
| 10.2 | 176,601,347 | 89.44 | 20,861,519 | 10.56 | 250,819 | 197,713,685 | 11.83% | |
| 11.1 | 176,602,430 | 89.43 | 20,864,822 | 10.57 | 246,433 | 197,713,685 | 11.83% | |
| 11.2 | 197,174,404 | 99.92 | 149,455 | 0.08 | 389,826 | 197,713,685 | 11.83% | |
| 12.1 | 168,204,335 | 85.20 | 29,213,616 | 14.80 | 295,864 | 197,713,815 | 11.83% | |
| 12.2 | 157,233,386 | 79.64 | 40,184,621 | 20.36 | 295,808 | 197,713,815 | 11.83% | |
| 12.3 | 194,877,599 | 98.71 | 2,538,452 | 1.29 | 297,764 | 197,713,815 | 11.83% | |
| 12.4 | 173,967,132 | 88.12 | 23,449,109 | 11.88 | 297,574 | 197,713,815 | 11.83% | |
| 12.5 | 195,479,272 | 99.02 | 1,937,200 | 0.98 | 297,343 | 197,713,815 | 11.83% | |
| 12.6 | 195,478,765 | 99.02 | 1,939,374 | 0.98 | 295,676 | 197,713,815 | 11.83% | |
| 12.7 | 195,476,866 | 99.02 | 1,941,923 | 0.98 | 295,026 | 197,713,815 | 11.83% | |
| 13.1 | 195,526,432 | 99.04 | 1,891,175 | 0.96 | 296,208 | 197,713,815 | 11.83% | |
| 13.2 | 197,336,056 | 99.96 | 81,399 | 0.04 | 296,360 | 197,713,815 | 11.83% | |
| 13.3 | 195,528,411 | 99.04 | 1,889,910 | 0.96 | 295,494 | 197,713,815 | 11.83% | |
| 13.4 | 197,376,491 | 99.98 | 42,686 | 0.02 | 294,638 | 197,713,815 | 11.83% | |
| 14 | 197,513,277 | 99.96 | 86,513 | 0.04 | 114,025 | 197,713,815 | 11.83% |
Jostein Aspelien Engh DNB Bank ASA Avdeling Utsteder
As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 23 April 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
| Issued voting shares: 1,670,907,271 |
||||||||
|---|---|---|---|---|---|---|---|---|
| VOTES | % | VOTES | % | VOTES | VOTES | % ISSUED | ||
| FOR | MOT / | AVSTÅR / | TOTAL | VOTING | ||||
| AGAINST | WITHHELD | SHARES | ||||||
| VOTED | ||||||||
| 2 | 197,400,617 | 99.99 | 29,325 | 0.01 | 283,873 | 197,713,815 | 11.83% | |
| 3 | 197,500,322 | 99.99 | 23,491 | 0.01 | 190,002 | 197,713,815 | 11.83% | |
| 4 | 197,384,316 | 99.99 | 25,949 | 0.01 | 303,550 | 197,713,815 | 11.83% | |
| 6 | 196,597,138 | 99.56 | 873,502 | 0.44 | 243,045 | 197,713,685 | 11.83% | |
| 7 | 196,651,402 | 99.58 | 819,725 | 0.42 | 242,688 | 197,713,815 | 11.83% | |
| 8 | 187,704,202 | 97.29 | 5,231,077 | 2.71 | 4,778,536 | 197,713,815 | 11.83% | |
| 9 | 132,265,147 | 67.00 | 65,148,050 | 33.00 | 300,618 | 197,713,815 | 11.83% | |
| 10.1 | 196,618,301 | 99.57 | 848,526 | 0.43 | 246,988 | 197,713,815 | 11.83% | |
| 10.2 | 176,601,347 | 89.44 | 20,861,519 | 10.56 | 250,819 | 197,713,685 | 11.83% | |
| 11.1 | 176,602,430 | 89.43 | 20,864,822 | 10.57 | 246,433 | 197,713,685 | 11.83% | |
| 11.2 | 197,174,404 | 99.92 | 149,455 | 0.08 | 389,826 | 197,713,685 | 11.83% | |
| 12.1 | 168,204,335 | 85.20 | 29,213,616 | 14.80 | 295,864 | 197,713,815 | 11.83% | |
| 12.2 | 157,233,386 | 79.64 | 40,184,621 | 20.36 | 295,808 | 197,713,815 | 11.83% | |
| 12.3 | 194,877,599 | 98.71 | 2,538,452 | 1.29 | 297,764 | 197,713,815 | 11.83% | |
| 12.4 | 173,967,132 | 88.12 | 23,449,109 | 11.88 | 297,574 | 197,713,815 | 11.83% | |
| 12.5 | 195,479,272 | 99.02 | 1,937,200 | 0.98 | 297,343 | 197,713,815 | 11.83% | |
| 12.6 | 195,478,765 | 99.02 | 1,939,374 | 0.98 | 295,676 | 197,713,815 | 11.83% | |
| 12.7 | 195,476,866 | 99.02 | 1,941,923 | 0.98 | 295,026 | 197,713,815 | 11.83% | |
| 13.1 | 195,526,432 | 99.04 | 1,891,175 | 0.96 | 296,208 | 197,713,815 | 11.83% | |
| 13.2 | 197,336,056 | 99.96 | 81,399 | 0.04 | 296,360 | 197,713,815 | 11.83% | |
| 13.3 | 195,528,411 | 99.04 | 1,889,910 | 0.96 | 295,494 | 197,713,815 | 11.83% | |
| 13.4 | 197,376,491 | 99.98 | 42,686 | 0.02 | 294,638 | 197,713,815 | 11.83% | |
| 14 | 197,513,277 | 99.96 | 86,513 | 0.04 | 114,025 | 197,713,815 | 11.83% |
Jostein Aspelien Engh DNB Bank ASA Avdeling Utsteder
| Registered Attendees: | 7 |
|---|---|
| Total Votes Represented: | 197,850,415 |
| Total Accounts Represented: | 598 |
| Total Voting Capital: | 1,670,907,271 |
|---|---|
| % Total Voting Capital Represented: | 11.84% |
| Total Capital: | 1,671,325,304 |
| % Total Capital Represented: | 11.84% |
| Company Own Shares: | 418,033 |
| Sub Total: | 7 | 0 | 197,850,415 | ||
|---|---|---|---|---|---|
| Capacity | Registered Attendees | Registered Non-Voting Attendees | Registered Votes | Accounts | |
| Shareholder (web) | 4 | 0 | 148,930 | 4 | |
| Styrets leder med fullmakt | 1 | 0 | 5,163,696 | 55 | |
| Styrets leder med instruksjoner | 1 | 0 | 513 | 2 | |
| Forhåndsstemmer | 1 | 0 | 192,537,276 | 537 |
DNB BANK ASA Avdeling utsteder Jostein Aspelien Engh
Page: Date: Time: 1 23 Apr 2024
23 April 2024
| Attendees | Votes | |
|---|---|---|
| Shareholder | 4 | 148,930 |
| Styrets leder med fullmakt | 1 | 5,163,696 |
| Styrets leder med instruksjoner | 1 | 513 |
| Forhåndsstemmer | 1 | 192,537,276 |
| Total | 7 | 197,850,415 |
FIRMA KUEHNLEIN VERWALTUNGSGES. 136,600 MB LOTHAR KARL BRODA 8,200 LOTHAR KARL BRODA VANDRECHT, KATRIN 130 VANDRECHT, KATRIN WANG, HUAHONG 4,000 WANG, HUAHONG
Styrets leder med fullmakt 471 FYKSE, HARALD MOE
FIRMA KUEHNLEIN VERWALTUNGSGES. MB
Page: Date: Time: 2 23 Apr 2024
Forhåndsstemmer 1 192,537,276
513
| Votes | Representing / Accompanying | |
|---|---|---|
| ADVANCE VOTE | 23,148 | MOTLAND, EIVIND |
| 500 | YSTEHEDE, ANDRÉ PEDERSEN | |
| 489 | WRIGHT, HENRIK MOEN | |
| 430 | KLUNGTVEIT, SVEN PEDER | |
| 400 | ÅMÅS, TROND |
Styrets leder med instruksjoner 463 STAURLAND, NICHOLAS NEILL 50 RØYSE, JON OLAV
Page: Date: Time: 3 23 Apr 2024
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | ||
|---|---|---|
| ADVANCE VOTE | 53,086 1 |
ARIZONA STATE RETIREMENT SYSTEM |
| 305 | PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | |
| 15,726,952 | LEGAL & GENERAL UCITS ETF PLC | |
| 1 | BNYM MELLON CF SL ACWI EX-U.S. IMI FUND | |
| 51 | PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO | |
| 136,180 | ALASKA PERMANENT FUND CORPORATION | |
| 15,831 | AZL DFA INTERNATIONAL CORE EQUITY FUND | |
| 8,849 | ALASKA PERMANENT FUND CORPORATION GLOBAL X MSCI NORWAY ETF |
|
| 132,151 7,105,540 |
GLOBAL X HYDROGEN ETF | |
| 32,115 | ENSIGN PEAK ADVISORS INC | |
| 387,085 | THE EUROPEAN CENTRAL BANK | |
| 377,325 | VANGUARD EUROPEAN STOCK INDEX FUND | |
| 2,387,955 | INVESCO GLOBAL CLEAN ENERGY ETF | |
| 208,686 | VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND | |
| 35,880 | STATE OF WISCONSIN INVESTMENT BOARD | |
| 566,494 | GLOBAL X CLEANTECH ETF | |
| 89 | ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO THE EUROPEAN CENTRAL BANK |
|
| 307,210 1 |
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST | |
| 106,413 | INVESCO MARKETS II PLC | |
| 93,105 | INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL | |
| 832,189 | INVESCO MARKETS II PLC | |
| 2,074 | SHELL CANADA 2007 PENSION PLAN | |
| 71,070 | THE BANK OF NOVA SCOTIA | |
| 73,024 | CATALYST/MILLBURN DYNAMIC COMMODITY STRATEGY FUND | |
| 53,813 | UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI VERSAL-F |
|
| 1,609,100 | BNP PARIBAS EASY - MSCI EUROPE SMALL CAPS SRI S-SERIES 5 CAPPED | |
| 466,052 | CARMIGNAC PORTFOLIO-CLIMATE TRANSITION | |
| 140,307 | DEKA-RAB | |
| 2,895,262 | BNP PARIBAS EASY - ECPI GLOBAL ESG HYDROGEN ECONOMY | |
| 5,916 | THE BANK OF NOVA SCOTIA | |
| 141,082 | UBAM-BIODIVERSITY RESTORATION STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO |
|
| 285,153 134,100 |
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF WMB-UNIVERS | |
| AL-FONDS | ||
| 5,964 | SCOTIA CAPITAL INC | |
| 690,976 895 |
FSE VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY |
|
| 30,464 | VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY |
|
| 324,984 | FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX | |
| FUND VANGUARD FUNDS PUBLIC LIMITED COMPANY |
||
| 9,264 18,313 |
VANGUARD FUNDS PUBLIC LIMITED COMPANY | |
| 166,529 | PIMCO BERMUDA TRUST II: PIMCO BERMUDA DYNAMIC MULTI-ASST | |
| STRATEGY FU CORECOMMODITY MANAGEMENT COMPLETECOMMODITIES CIT |
||
| 6,383 | FUND | |
| 558 | BLK MAGI FUND A SERIES TRUST OF BLACKROCK GLOBAL INVESTMENT TR |
|
| 21,506 | GLOBAL X ETFS ICAV | |
| 71,953 | AFS - MULTI ASSET INCOME 11/2027 | |
| 56,009 | STICHTING BPL PENSIOEN | |
| 4,870,897 | ALFRED BERG INDEKS ING DIRECT FONDO NARANJA DINAMICO, FI |
|
| 111,240 | ING DIRECT FONDO NARANJA MODERADO, FI | |
| 75,416 6,633,532 |
KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP | |
| 1,000,000 | VERDIPAPIRFONDET KLP AKSJENORGE AKTIV | |
| 47,646 | VERDIPAPIRFONDET KLP AKSJENORGE INDEKS | |
| 23,246 | VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS | |
| 12,307 | SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS | |
| 21,132 | FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST | |
| 133,505 | PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO | |
| 46,444 | FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST | |
| 5,444 | ISHARES ALL-COUNTRY EQUITY INDEX FUND PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO |
|
| 93,617 89,172 |
CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM | |
| 52,409 | SPP PENSION & FORSAKRING AB (PUBL) | |
| 570,149 | VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL | |
| INTERNATIONAL STO VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND |
||
| 321,097 97,622 |
FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT | |
| INDEX FUND | ||
| 266,701 | VANGUARD ESG INTERNATIONAL STOCK ETF | |
| 15,253 | VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO |
|
| 18,497 | INVESTERINGSFORENINGEN BANKINVEST, BAEREDYGTIGE KLIMAAKTIER KL |
140,032 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
1,172,813 HANDELSBANKEN NORGE
Page: Date: Time: 4 23 Apr 2024
ADVANCE VOTE 144,915 HANDELSBANKEN NORDEN INDEX CRITERIA 53,689 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL 814,820 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 201,475 APEX FUND SERVICES PTY LTD 61,378 NFS LIMITED 9,326 INVESTERINGSFORENINGEN BANKINVEST -BAEREDYGTIGE KLIMAAKTIER AKK . KL 127,600 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE 117,810 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB 6,872 HANDELSBANKEN GLOBAL SMABOLAG INDEX CRITERIA 1,797,785 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 264,008 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 177,652 VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI 1 STICHTING PENSIOENFONDS VOOR HUISARTSEN 33,491 HANDELSBANKEN NORGE INDEX CRITERIA 2,500 SALEHA BASIT AND 12,000 RAMACHANDRAN RAGNANATHAN AND 1 UNIVERSITIES SUPERANNUATION SCHEME 1,000 JOHN R RICHERT AND 50 ROBERT C FAILLE JR 70,319 ALLIANZGI-FONDS DSPT 141,223 LEGAL & GENERAL SICAV 2,526,635 HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 1,000 MLPF& S CUST FPO 15,000 DR PAUL P PALIES 1,417,449 INVESCO MARKETS PLC 1,000 ROBERT E TAYLOR 100 NORMAN F DIEDERICH 461,042 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 421,332 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 1,500 MLPF& S CUST FPO 14,880 LEGAL & GENERAL ICAV 1,341,087 INVESCO MARKETS PLC 3,802 WHEELS COMMON INVESTMENT FUND 400 MLPF& S CUST FPO 625,327 LEGAL & GENERAL MULTI-ASSET TARGET RETURN FUND 138,882 STOREBRAND SICAV 81,033 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX 1,310,808 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 2,000 MR TILO WEGER AND 124,175 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM 287,428 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS 4,000 MLPF& S CUST FPO 78,158 CIRCA5000 ICAV 4,525,848 VERDIPAPIRFONDET NORDEA NORWEGIAN PASSIVE ESG FUND 2,000 JOSHUA R ROGUS 1,443 C O'SULLIVAN-MCELLIGOTT AND 143,268 INVESCO MARKETS PLC 227,525 ABU DHABI PENSION FUND 2,500,000 VERDIPAPIRFONDET EQUINOR AKSJER NORGE 122,023 INVESCO MARKETS PLC 1,932 NEUBERGER BERMAN EUROPE HOLDINGS LLC 4,607 AB COLLECTIVE INVESTMENT TRUST SERIES 187,802 INVESCO MARKETS PLC 61,252 AB BOND FUND, INC. - AB ALL MARKET REAL RETURN PORTFOLIO 44,405 IAM NATIONAL PENSION FUND 8,658 ISHARES MSCI EUROPE SMALL-CAP ETF 346,639 IBM 401(K) PLUS PLAN TRUST 14,203 ISHARES CORE MSCI INTERNATIONAL DEVELOPED MARKETS ETF 31,764 RUSSELL INVESTMENTS TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TR 1,337,664 VANGUARD DEVELOPED MARKETS INDEX FUND 5,633 ISHARES GLOBAL CLEAN ENERGY INDEX ETF 152,039 ISHARES CORE MSCI EAFE ETF 18,950 ISHARES CORE MSCI EUROPE ETF 30,428 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF 3,860 CONNECTICUT GENERAL LIFE INSURANCE COMPANY 9,439 VANGUARD TOTAL WORLD STOCK INDEX FUND 61,185 INTERNATIONAL MONETARY FUND 2,750 ISHARES MSCI NORWAY ETF 57,922 INTERNATIONAL MONETARY FUND
ADVANCE VOTE 338,864
| ISHARES GLOBAL CLEAN ENERGY ETF | |
|---|---|
| 7,504 | WASHINGTON STATE INVESTMENT BOARD |
| 61,087 | ISHARES MSCI EAFE SMALL-CAP ETF |
| 17,598 | VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF |
| 587,334 | VANECK LOW CARBON ENERGY ETF |
| 464,907 | CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM |
| 26,748 | CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM |
| 1,388,508 | CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM SPDR PORTFOLIO EUROPE ETF |
| 35,610 | STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS |
| 3,915,022 | FOR TAX EX |
| 22,816 | VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD ESG DEVELOPED WORLD ALL CAP E |
| 245,276 | VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF |
| 32,952 | STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON |
| TRUST FU UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVEST |
|
| 73,016 | INSTIT |
| 66,213 | THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER |
| 168,651 | AUSTRALIAN RETIREMENT TRUST |
| 49,874 | PUBLIC AUTHORITY FOR SOCIAL INSURANCE |
| 15,497 | SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY |
| 873,942 | STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX |
| 570,653 | STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON |
| 2,667 | TRUST SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY |
| 180,470 | MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL |
| SMALL CAP | |
| 2,275 | SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY |
| 7,840,925 | PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC CANADA PENSION PLAN INVESTMENT BOARD |
| 1,829,826 | THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER |
| 20,174 | CITY OF NEW YORK GROUP TRUST |
| 7,889 11,584 |
SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY |
| 10,445 | CITY OF NEW YORK GROUP TRUST |
| 901,254 | STICHTING PHILIPS PENSIOENFONDS |
| 8,387 | CITY OF NEW YORK GROUP TRUST |
| 3,124 | NATIONAL EMPLOYMENT SAVINGS TRUST |
| 524,249 | MERCER QIF FUND PLC |
| 22,146 | MARYLAND STATE RETIREMENT + PENSION SYSTEM |
| 1 | MERCER UCITS COMMON CONTRACTUAL FUND |
| 332,844 | MERCER QIF CCF |
| 356,523 | GOVERNMENT PENSION INVESTMENT FUND |
| 55,338 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA |
| 329,737 | STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO |
| 100 | ISHARES III PUBLIC LIMITED COMPANY |
| 400,422 | MERCER UCITS COMMON CONTRACTUAL FUND |
| 65,199 | PIMCO DIVERSIFIED MULTI-ASSET FUND (CANADA) |
| 439,410 | LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION |
| 33,803 | LACERA MASTER OPEB TRUST |
| 70,746 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA |
| 349,939 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA |
| 789,842 | SPDR S&P INTERNATIONAL SMALL CAP ETF |
| 1,194,909 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA |
| 9,781 | ISHARES III PUBLIC LIMITED COMPANY |
| 90,569 | AMUNDI AUSTRIA GMBH FOR C70 |
| 171,716 | SPDR PORTFOLIO DEVELOPED WORLD EX-US ETF VANECK GLOBAL CLEAN ENERGY ETF |
| 1,359,871 3,828,321 |
XTRACKERS (IE) PUBLIC LIMITED COMPANY |
| 99,705 | XTRACKERS (IE) PUBLIC LIMITED COMPANY |
| 9,862 | APOSTLE PEOPLE AND PLANET DIVERSIFIED FUND |
| 498,921 | BMO CLEAN ENERGY INDEX ETF |
| 30,836 | THE BARCLAYS BANK UK RETIREMENT FUND |
| 167,331 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA |
| 26,791 | XTRACKERS (IE) PUBLIC LIMITED COMPANY |
| 1,380,436 | COLLEGE RETIREMENT EQUITIES FUND |
| 100 | BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX |
| 476,921 | SWITZERLAND ALPS/CORECOMMODITY MANAGEMENT COMPLETECOMMODITIES STRATEGY |
| FUND | |
| 81,441 | ISHARES ENERGY STORAGE AND MATERIALS ETF |
| 100 | BLACKROCK AUTHORISED CONTRACTUAL SCHEME I |
| 90,993 | VERDIPAPIRFONDET DNB GRØNT SKIFTE NORGE |
| 1,622,528 | Verdipapirfondet DNB AM Norske Aksjer Verdipapirfondet DNB OBX |
| 512,809 | Verdipapirfondet DNB Norge Indeks |
| 2,460,949 4,000 |
., OLIVER PUTZ |
Page: Date: Time: 6 23 Apr 2024
ADVANCE VOTE 271
19 INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP
Page: Date: Time: 23 Apr 2024
Page: Date: Time: 23 Apr 2024
ADVANCE VOTE 24,604
1,940 , MD FAHIM THOUHID 5,001 , ZIA ULHAQ
5,000 , ZIA ULHAQ , PIOTR KIERSTAN , BEN TAL , CLIVE ANDREWS , ROBERT MATHEW OSBORNE
3,700 , JAMES DOUGLAS BLADES , JOHN JOSEPH MCCABE
11,500 , CUKL IPB LDN CLIENT AC CUKL IPB LD , GEOFFREY PHILIP FITZGERALD
Page: Date: Time: 9 23 Apr 2024
ADVANCE VOTE 2
192,537,276
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