AGM Information • Apr 18, 2024
AGM Information
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Office translation. In case of discrepancies, the Norwegian original version shall prevail.
I
Den 18. april 2024 kl. 10.00 ble det avholdt ordinær generalforsamling i Scatec ASA ("Selskapet"). Generalforsamlingen ble avholdt som digitalt møte.
Som følge av tekniske problemer med Lumi AGM ble aksjeeierne som hadde logget seg inn, og som var identifisert via Lumi, overført til et digitalt møte gjennom Microsoft Teams.
Generalforsamlingen ble åpnet av styrets leder, John Andersen, som opptok fortegnelse over aksjeeiere som var representert på generalforsamlingen, enten ved forhåndsstemme, digitalt oppmøte eller fullmektig. Fortegnelsen, inkludert antall aksjer og stemmer representert, er inntatt som Vedlegg 1 til denne protokollen.
113 063 920 av totalt 158 917 275 aksjer og stemmer var representert, tilsvarende 71,15 % av aksjekapitalen.
Som følge av at den foreslåtte møtelederen, Hans Cappelen Arnesen, ikke kunne møte på
OF
(REG. NO. 990 918 546)
The annual general meeting of Scatec ASA (the "Company") was held on 18 April 2024 at 10.00 hours (CEST) by electronic means.
Due to technical issues with Lumi AGM, the shareholders who had logged in, and who were identified through Lumi, were transferred to a digital meeting through Microsoft Teams.
Til behandling forelå følgende: The following matters were on the agenda:
1 ÅPNING AV MØTET VED STYRETS LEDER 1 OPENING OF THE MEETING BY THE CHAIRPERSON OF THE BOARD OF DIRECTORS
The general meeting was opened by the chairman of the board of directors, John Andersen, who recorded attendance of present shareholders, either by way of advance vote, in person digitally or by proxy. The record, including the number of shares and votes represented, is included as Appendix 1 to these minutes.
113,063,920 of a total of 158,917,275 shares and votes were represented, equalling 71.15% of the share capital.
The proposed chair of the meeting, Hans Cappelen Arnesen, was unable to attend the general meeting.
| generalforsamlingen, ble det under generalforsamlingen foreslått at hans kollega, Lars Martin Sveen, advokat i advokatfirmaet Thommessen, skulle velges til møteleder. |
Thus, it was proposed that his colleague, Lars Martin Sveen, lawyer at the law firm Thommessen, should be elected to chair the meeting. |
|---|---|
| Det var ingen innvendinger til forslaget. Generalforsamlingen fattet følgende vedtak: |
There were no objections to the proposal. The general meeting adopted the following resolution: |
| Lars Martin Sveen, advokat i advokatfirmaet Thommessen, velges som møteleder. Siobhan Minnaar, General Counsel i Selskapet, velges til å medundertegne protokollen. |
Lars Martin Sveen, attorney at the law firm Thommessen, is elected to chair the meeting. Siobhan Minnaar, General Counsel at the Company, is elected to co-sign the minutes. |
| 3 GODKJENNING AV INNKALLING OG DAGSORDEN |
3 APPROVAL OF THE NOTICE AND AGENDA |
| I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak: |
In accordance with the proposal from the board of directors, the general meeting adopted the following resolution: |
| Innkalling og dagsorden godkjennes. | The notice and the agenda are approved. |
| 4 INFORMASJON OM SELSKAPET |
4 GENERAL BUSINESS UPDATE |
| Administrerende direktør Terje Pilskog ga en presentasjon av virksomheten. |
CEO Terje Pilskog presented a general business update. |
| Det ble ikke fattet vedtak under dette punktet. | No resolutions were made under this agenda item. |
| 5 GODKJENNING AV ÅRSREGNSKAPET OG ÅRSBERETNINGEN FOR REGNSKAPSÅRET 2023 |
5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2023 |
| Møteleder viste til at Selskapets årsrapport, herunder konsernregnskapet og årsberetning for regnskapsåret 2023, samt revisors beretning, er gjort tilgjengelig på Selskapets hjemmeside www.scatec.com. |
The chairperson of the meeting referred to the Company's annual report, including the group's annual accounts and the board of directors' report for the financial year 2023, together with the auditor's report, are made available at the Company's website www.scatec.com. |
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
Generalforsamlingen godkjenner årsregnskapet, herunder konsernregnskapet og årsberetningen for regnskapsåret 2023.
The general meeting approves the annual accounts and annual report for the financial year 2023.
Møteleder viste til styrets redegjørelse for eierstyring og selskapsledelse som har blitt gjort tilgjengelig på Selskapets nettside, www.scatec.com, i forkant av møtet.
Det ble ikke fremsatt noen kommentarer til rapporten. Generalforsamlingen tok redegjørelsen til etterretning.
Møteleder viste til selskapets retningslinjer for fastsettelse av lønn og annen godtgjørelse til ledende ansatte som har blitt gjort tilgjengelig på Selskapets nettside, www.scatec.com, i forkant av møtet.
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
Generalforsamlingen godkjenner retningslinjene for fastsettelse av lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16a.
Møteleder viste til styrets rapport for lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16b, som har blitt gjort tilgjengelig på Selskapets nettside, www.scatec.com, i forkant av møtet.
The chairperson of the meeting referred to the board's report on corporate governance which has been made available at the Company's website, www.scatec.com.
No comments were made to the presentation. The general meeting took note of the report.
The chairperson of the meeting referred to the guidelines for remuneration to the executive management of the Company which have been made available at the Company's website, www.scatec.com.
In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:
The general meeting approves the guidelines for remuneration of executive management pursuant to the Public Limited Liability Companies Act section 6-16a.
The chairperson of the meeting referred to the board of directors' report on salary and other remuneration to the executive management pursuant to the Norwegian Public Limited Liability Companies Act section 6-16b, which has been made available at the Company's website www.scatec.com.
I samsvar med styrets forslag holdt generalforsamlingen en rådgivende avstemning over rapporten. Generalforsamlingen fattet følgende vedtak:
Generalforsamlingen godkjenner rapporten om lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16b.
In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:
The general meeting approves the report on salary and other remuneration to the executive management pursuant to the Public Limited Liability Companies Act section 6-16b.
I samsvar med valgkomiteens forslag fattet generalforsamlingen følgende vedtak:
Etter valget har Selskapet følgende styresammensetning:
proposal, the general meeting adopted the following resolutions:
In accordance with the nomination committee's
Following the election, the Company's board of directors comprises the following persons:
Honorarer til styrets medlemmer er foreslått av valgkomiteen. Valgkomiteens forslag ble gjort tilgjengelig på Selskapets nettside, www.scatec.com, i forkant av møtet.
I samsvar med valgkomiteens forslag fattet generalforsamlingen følgende vedtak:
Godtgjørelse til styrets medlemmer for perioden fra ordinær generalforsamling i 2024 til ordinær generalforsamling i 2025 skal utgjøre:
Styrets leder: NOK 644 000 per år The Chair of the board of
Styremedlem: NOK 398 000 per år Directors of the board of
Krav om bruk av deler av den årlige godtgjørelsen til investering i Selskapet:
Styremedlemmene skal bruke 20 % av brutto styregodtgjørelse (ekskludert eventuell godtgjørelse for komitearbeid) til å kjøpe aksjer i selskapet inntil de (og eventuelle personlig nærstående og selskaper under deres kontroll) eier aksjer i Selskapet for en verdi tilsvarende 1 års brutto styregodtgjørelse (ekskludert eventuell godtgjørelse for komitearbeid).
Kjøp av aksjer skal skje i tråd med gjeldende regler og retningslinjer for primærinnsideres handel i Selskapets aksjer og Selskapets primærinnsiderutiner. Kjøp av aksjer kan spres gjennom perioden, men må være gjennomført senest ved ordinær generalforsamling i 2025 og utgjøre minst 20 % av brutto styregodtgjørelse.
Aksjene må holdes så lenge styremedlemmet har verv i Selskapets styre. Eventuell aksjebeholdning som overstiger verdien av ett års styregodtgjørelse er ikke underlagt denne begrensningen.
The remuneration for the members of the board of directors is proposed by the nomination committee. The nomination committee's recommendation has been made available at the Company's website, www.scatec.com, prior to the meeting.
In accordance with the nomination committee's proposal, the general meeting adopted the following resolutions:
The annual compensation from the annual general meeting in 2024 until the annual general meeting in 2025 shall be:
directors: NOK 644,000 per year
directors: NOK 398,000 per year
Requirements for investment in the Company for parts of the annual remuneration:
The members of the Board must use 20% of the gross board remuneration (excl. remuneration for committee work) to purchase shares in the Company until they (including their personal close associates/companies under their control) own shares of a value corresponding to one year's gross board remuneration (excl. remuneration for committee work).
The purchase of shares shall take place in accordance with applicable statutes and regulations for primary insider trading and the Company's primary insider manual. The purchase may be spread over time, but must be completed prior to the 2025 annual general meeting and constitute at least 20% of the gross board remuneration.
The shares must be retained for as long as the board member holds the position. Holdings exceeding one year's board remuneration are not subject to this requirement.
Valgkomiteen skal overvåke overholdelsen av aksjekjøpsprogrammet, og dette vil være en del av valgkomiteens vurdering av potensielle kandidater for etterfølgende perioder. The nomination committee shall monitor compliance with the share purchase scheme, and this will be a part of the committee's assessment of candidates for election to subsequent periods. Følgende møtegodtgjørelse for deltakelse i styremøter i Norge for styremedlemmer bosatt utenfor Norge innføres: NOK 25 000 per møte. The following meeting allowance for attendance in board meetings in Norway for board members who reside outside of Norway is introduced: NOK 25,000 per meeting. Den årlige godtgjørelsen for perioden fra ordinær generalforsamlingen i 2024 til ordinær generalforsamling i 2025 skal for komiteene utgjøre: The annual compensation from the annual general meeting in 2024 until the annual general meeting in 2025 for committees shall be: Leder av revisjons- og bærekraftskomiteen: NOK 167 000 per år The Chair of the Audit and Sustainability Committee: NOK 167,000 per year Medlemmer av revisjons- og bærekraftskomiteen: NOK 100 000 per år Members of the Audit and Sustainability Committee: NOK 100,000 per year Leder av organisasjons- og kompensasjonskomiteen: NOK 83 000 per år The Chair of the Organisation and Remuneration Committee: NOK 83,000 per year Medlemmer av organisasjonsog kompensasjonskomiteen: NOK 61 000 per år Members of the Organisation and Remuneration Committee: NOK 61,000 per year 11 VALG AV MEDLEMMER TIL VALGKOMITEEN 11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE I samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak: In accordance with the nomination committee's proposal, the general meeting adopted the following resolution:
Selskapets valgkomite består av: The nomination committee consists of:
| 12 GODKJENNING AV GODTGJØRELSE TIL MEDLEMMENE AV VALGKOMITEEN |
12 APPROVAL OF REMUNERATION FOR MEMBERS OF THE NOMINATION COMMITTEE |
|
|---|---|---|
| I samsvar med valgkomiteens generalforsamlingen følgende vedtak: |
innstilling fattet |
In accordance with the nomination committee's proposal, the general meeting passed the following resolution: |
| Den årlige godtgjørelsen for perioden fra den ordinære generalforsamlingen i 2024 til generalforsamlingen i 2025 skal utgjøre: |
den ordinære |
The annual compensation from the annual general meeting in 2024 until the annual general meeting in 2025 shall be: |
| Valgkomiteens leder: | NOK 67 000 per år | The Chair of the nomination NOK 67,000 per year committee: |
| Øvrige medlemmer: | NOK 45 000 per år | Members of the nomination NOK 45,000 per year committee: |
| 13 GODKJENNING AV SELSKAPETS REVISOR |
HONORAR TIL |
13 APPROVAL OF REMUNERATION TO THE COMPANY'S AUDITOR |
| I samsvar med styrets generalforsamlingen følgende vedtak: |
forslag fattet |
In accordance with the proposal from the board of directors, the general meeting adopted the following resolution: |
| Godtgjørelse til revisor for lovpålagt revisjon for regnskapsåret 2023 på NOK 5 189 000 godkjennes. |
Remuneration to the auditor for statutory audit for the financial year of 2023 of NOK 5,189,000 is approved. |
|
| 14 FULLMAKT TIL STYRET TIL Å ERVERVE EGNE AKSJER I OPPKJØP, FUSJONER, FISJONER ELLER ANDRE TRANSAKSJONER |
FORBINDELSE MED |
14 AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS |
| I samsvar med styrets generalforsamlingen følgende vedtak: |
forslag fattet |
In accordance with the proposal from the board of directors, the general meeting adopted the following resolution: |
000 og NOK 1. Fullmakten kan kun benyttes for det formål å benytte Selskapets aksjer som vederlag ved oppkjøp, fusjoner, fisjoner eller andre transaksjoner. Styret står for øvrig fritt til å avgjøre hvordan erverv og avhending av aksjer skal skje. Fullmakten omfatter også situasjoner som nevnt i Verdipapirhandelloven § 6-17.
c) Fullmakten skal gjelde frem til ordinær generalforsamling i 2025, likevel ikke lenger enn 30. juni 2025.
The authorisation may only be used for the purpose of utilising the Company's shares as transaction currency in acquisitions, mergers, de-mergers or other transactions. The board of directors is otherwise free to decide the method of acquisition and disposal of the Company's shares. The authorization can also be used in situations referred to in section 6-17 of the Norwegian Securities Trading Act.
c) The authorisation is valid until the annual general meeting in 2025, however not after 30 June 2025.
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
15 AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES IN CONNECTION WITH THE COMPANY'S SHARE- AND INCENTIVE SCHEMES FOR EMPLOYEES
In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:
16 STYREFULLMAKT TIL ERVERV AV EGNE AKSJER I FORBINDELSE MED INVESTERINGER ELLER FOR ETTERFØLGENDE SALG ELLER SLETTING AV SLIKE AKSJER
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:
Selskapets styre tildeles fullmakt til å forhøye aksjekapital på følgende vilkår:
16 AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES
In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:
In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:
The Company's board of directors is authorised to increase the share capital on the following conditions:
I samsvar med styrets forslag, fattet generalforsamlingen følgende vedtak:
Selskapets styre tildeles fullmakt til å forhøye aksjekapital på følgende vilkår:
18 AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S SHARE- AND INCENTIVE SCHEMES FOR EMPLOYEES
In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:
The Company's board of directors is authorised to increase the share capital on the following conditions:
Resultatet av stemmegivning for de ovennevnte sakene er inntatt som Vedlegg 2 til denne protokollen.
* * * * * *
The voting result for each of the abovementioned matters are included in Appendix 2 to these minutes.
Det var ingen flere saker til behandling, og generalforsamlingen ble hevet.
There were no further matters on the agenda, and the general meeting was adjourned.
Oslo, 18. april 2024 / 18 April 2024
* * * * * *
________________________ ________________________ Lars Martin Sveen Siobhan Minnaar
(Møteleder / Chair of the meeting) (Medundertegner / Co-signer)
Fortegnelse over representerte aksjeeiere 1. Record of shareholders represented
Stemmeresultater 2. Voting results
Vedlegg: Appendices:
11
Vedlegg 1 / Appendix 1
| Time: | ||||
|---|---|---|---|---|
| Meeting: SCATEC ASA, AGM |
||||
| 18 April 2024 | ||||
| Attendees | Votes | |||
| Shareholder | 5 | 30,860 | ||
| Styrets leder med fullmakt | 1 | 600,726 | ||
| Styrets leder med instruksjoner | 1 | 1,288,597 | ||
| Forhåndsstemmer | 1 | 111,143,737 | ||
| Total | 8 | 113,063,920 | ||
| Shareholder | 5 | 30,860 | ||
| Votes | Representing / Accompanying | |||
| Braathen, Hellek | 30,000 | Braathen, Hellek | ||
| Martinsen, Marit | 200 | Martinsen, Marit | ||
| Nygard, Knut Arne | 300 | Nygard, Knut Arne | ||
| Rodland, Bjornar | 60 | Rodland, Bjornar | ||
| Rygg, Terje | 300 | Rygg, Terje | ||
| Styrets leder med fullmakt | 1 | 600,726 | ||
| Votes Representing / Accompanying | ||||
| Styrets leder med fullmakt | 20 Share Holder, GEIR WALAND | |||
| 15 Share Holder, THOMAS SÆTHERHAUG PETTERSEN | ||||
| 10 | Share Holder, PETTER JERPSTAD | |||
| ട് | Share Holder, CHRISTINA KVAREKVAL MACK | |||
| 1,800 Share Holder, PAL SÆTRE | ||||
| Proxy Solicitor, STYRETS LEDER | ||||
| 1,500 Share Holder, HALLVARD RUSTAD HALVORSEN | ||||
| 1,366 Share Holder, TOR MARTIN JELSØ | ||||
| 46,141 Share Holder, VERDIPAPIRFONDET EIKA BALANSERT | ||||
| 1,000 Share Holder, FINN ALEX TØNNESSEN | ||||
| 24,986 Share Holder, VERDIPAPIRFONDET EIKA ALPHA | ||||
| 630 | Share Holder, KARL BJØRNAR INGVALDSEN | |||
| 500 | Share Holder, IMPACT ALPHA AS | |||
| 400 | Share Holder, OLGA ANNA OSINSKA | |||
| 321 | Share Holder, TOVE LISE ØYE | |||
| 250 | Share Holder, EINAR WESTBY AS | |||
| 250 | Share Holder, OVE SKEIE | |||
| 158 | Share Holder, STEVE MORGAN SUND | |||
| 152 | Share Holder, SIMEN TØRSTAD THOMMESEN | |||
| 100 Share Holder, EINAR WESTBY | ||||
| 1,500 Share Holder, THORVALD ALFRED ABRAHAMSEN | ||||
| 274,357 Share Holder, VERDIPAPIRFONDET EIKA NORGE | ||||
| 74 | Share Holder, SAMUEL FESSAHAYE | |||
| 245,050 | Share Holder, VERDIPAPIRFONDET EIKA SPAR | |||
| 50 | Share Holder, GEIR IVAR FAGERHOL | |||
| 46 | Share Holder, LARS EVEN CHRISTIANSEN | |||
| 45 Share Holder, JENS KRISTIAN DYRELUND | ||||
| 600,726 | ||||
| 1 | ||||
| Styrets leder med instruksjoner | 1,288,597 | |||
| Votes Representing / Accompanying 145,002 Share Holder, DANSKE INVEST NORSKE AKSJER INST |
||||
| Styrets leder med instruksjoner | 144,988 Share Holder, Danske Invest Norge Vekst | |||
| 71,950 Share Holder, DANSKE INVEST NORGE II | ||||
| 65.000 Share Holder, VPF FONDSFINANS FORNYBAR ENERGI | ||||
1
Forhåndsstemmer
ADVANCE VOTE
1,288,597
| Votes Representing / Accompanying | |
|---|---|
| 2.890 | Share Holder. Arthur Nikolai Haakonsen |
| 10 | Share Holder, ERIK BANG |
| 5 Share Holder, KATHLEEN BURNS | |
| 44.122 Subowner, DNB FUND - MULTI ASSET | |
| 62.229 Subowner, FORESIGHT SICAV GL.REAL INF.LUX FD | |
| 116.936 Subowner, DNB FUND - NORDIC SMALL CAP | |
| 2.231.934 Subowner, DNB FUND - RENEWABLE ENERGY | |
| 44.555 Subowner, DNB FUND - NORDIC EQUITIES |
Page: 2 Date: 18 Apr 2024 Time:
ADVANCE VOTE
| 24,641 Subowner, QUONIAM FUNDS SELECTION SICAV - EQUITIES CLIMATE TRANSFORMATION |
|
|---|---|
| 800,285 | Subowner, M CLIMATE SOLUTIONS |
| 20,617 Subowner, AMUNDI ETF MSCI EUROPE ENERGY | |
| 4,522 Subowner, AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND | |
| 21,907 Subowner, MONCEAU MULTI GESTION FINANCE VERTE | |
| 577,747 Subowner, KBC ECO FUND ALTERNATIVE ENERGY | |
| 4,578 Subowner, Raiffeisen Kapitalanlage GmbH Klassik Nachhaltigkeit Mix | |
| 9,424 Subowner, Raiffeisen Kapitalanlage GmbH R 279-Fonds | |
| 35,724 Subowner, Raiffeisen Kapitalanlage-GmbH Valida AK Nachhaltig 1 | |
| 400,000 Subowner, Raiffeisen Kapitalanlage GmbH Raiffeisen-SmartEnergy-ESG-Akt | |
| 12,731 Subowner, Raiffeisen Kapitalanlage GmbH Raiffeisen-Nachhaltigkeit-Wach | |
| 100,000 Subowner, Raiffeisen Kapitalanlage GmbH Raiffeisen-MegaTrends-ESG-Akt. | |
| 553,210 Subowner, Raiffeisen Kapitalanlage-GmbH Raiffeisen-Nachhaltigkeit-Mix | |
| 5,237 Subowner, Raiffeisen Kapitalanlage GmbH Klassik Invest ESG Aktien 25,515 Subowner, Raiffeisen KAG Raiff.-Nachhaltigkeit-Solide |
|
| 282,466 Subowner, Raiffeisen Kapitalanlage-GmbH Raiffeisen-Nachhaltigkeit-Akt | |
| 34,233 Subowner, Raiffeisen Kapitalanlage-GmbH Raiff.-NewInfrastr.-ESG-Aktien | |
| 60,102 Subowner, Raiffeisen Kapitalanlage GmbH Raiff-Nachhaltigkeit-Diversifi | |
| 17,291 Subowner, CRELAN INVEST BALANCED | |
| 8,469 Subowner, CRELAN INVEST DYNAMIC | |
| 20,890 Subowner, LCL INVESTISSEMENT DYNAMIQUE ISR | |
| 2,470 Subowner, CRELAN INVEST CONSERVATIVE | |
| 18,546 Subowner, Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB | |
| 101,720 Subowner, AMUNDI PATRIMOINE | |
| 39,722 Subowner, AMUNDI PATRIMOINE PEA | |
| 30,000 Subowner, UBS Fund Management (Luxembourg) S.A. | |
| 4,680 Subowner, UBS Fund Management (Switzerland) AG | |
| 5,983 Subowner, UBS Fund Management (Switzerland) AG | |
| 35,589 Subowner, BANTLEON INVEST AG FUER BANTLEON GLOBAL CHALLENGES | |
| INDEX-FONDS 500 Subowner, HENRIK LOOSE |
|
| 8,488 Subowner, VANECK AFRICA INDEX ETF | |
| 1,344 Subowner, VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF | |
| 2,694 Subowner, CITY OF NEW YORK GROUP TRUST | |
| 34,031 Subowner, UBS (IRL) ETF PLC | |
| 96,528 Subowner, CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM | |
| 33,166 Subowner, CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM | |
| 1,494 Subowner, VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD ESG DEVELOPED WORLD ALL CAP E 1 Subowner, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM |
|
| 16,274 Subowner, VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF |
|
| 5,417 Subowner, SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY | |
| 138,537 Subowner, AUSTRALIAN RETIREMENT TRUST | |
| 23,282 | Subowner, SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY |
| 13,339 Subowner, SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY | |
| 3,924 Subowner, THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER | |
| 17,307 Subowner, SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY | |
| 163,487 Subowner, DWS INVESTMENT GMBH FOR DWS SDG GLOBAL EQUITIES | |
| 5,654 Subowner, VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN |
|
| 19,075 Subowner, CITY OF NEW YORK GROUP TRUST | |
| 20,359 Subowner, THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER | |
| 8,765 Subowner, MARYLAND STATE RETIREMENT + PENSION SYSTEM | |
| 8,280 Subowner, MARYLAND STATE RETIREMENT + PENSION SYSTEM | |
| 35,708 Subowner, STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO | |
| 35,638 Subowner, MERCER QIF FUND PLC | |
| 5,187 Subowner, CITY OF NEW YORK GROUP TRUST | |
| 2,883 Subowner, CITY OF NEW YORK GROUP TRUST | |
| 18,184 Subowner, CITY OF NEW YORK GROUP TRUST | |
| 18,141 Subowner, CITY OF NEW YORK GROUP TRUST | |
| 29,833 Subowner, MERCER UCITS COMMON CONTRACTUAL FUND | |
| 65,171 Subowner, STICHTING PHILIPS PENSIOENFONDS | |
| 2,998 Subowner, THE REGENTS OF THE UNIVERSITY OF CALIFORNIA | |
| 19,484 Subowner, CITY OF NEW YORK GROUP TRUST | |
| 15,780 Subowner, LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION | |
| 97,615 Subowner, MERCER UCITS COMMON CONTRACTUAL FUND | |
| 29,380 Subowner, CITY OF NEW YORK GROUP TRUST | |
| 34,998 Subowner, ISHARES III PUBLIC LIMITED COMPANY | |
| 8,756 Subowner, XTRACKERS (IE) PUBLIC LIMITED COMPANY | |
| 465 Subowner, XTRACKERS (IE) PUBLIC LIMITED COMPANY | |
| 13,795 Subowner, THE REGENTS OF THE UNIVERSITY OF CALIFORNIA | |
| 2,677 Subowner, LACERA MASTER OPEB TRUST | |
| 17,815 Subowner, MERCER QIF CCF | |
| 15,637 Subowner, PARAMETRIC INTERNATIONAL EQUITY FUND 3 300 Subowner, TAX-MANAGED INTERNATIONALEQUITY PORTFOLIO |
1,014 Subowner, XTRACKERS (IE) PUBLIC LIMITED COMPANY
Page: 3 18 Apr 2024 Date: Time:
ADVANCE VOTE
68,147 Subowner, THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
50,246 Subowner, STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
Page: 4 Date: 18 Apr 2024 Time:
ADVANCE VOTE
| 25,029 Subowner, STATE OF NEW MEXICO STATE INVESTMENT COUNCIL | |
|---|---|
| 25,469 Subowner, VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND | |
| 319,964 | Subowner, VERDIPAPIRFONDET NORDEA NORWEGIAN PASSIVE ESG FUND |
| 8,644 | Subowner, INVESTERINGSFORENINGEN BANKINVEST, BAEREDYGTIGE KLIMAAKTIER KL |
| 8.561 | Subowner, SPP PENSION & FORSAKRING AB (PUBL) |
| 50,000 | Subowner, VERDIPAPIRFONDET NORDEA NORGE VERDI |
| 1,606,105 | Subowner, VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND |
| 160,374 | Subowner, VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND |
| 588,386 | Subowner, STOREBRAND GLOBAL SOLUTIONS |
| 3,322 | Subowner, WHOLESALE SRI INTERNATIONAL CORE EQUITIES |
| 15,274 574,709 |
Subowner, JPMORGAN FUNDS Subowner, VERDIPAPIRFONDET STOREBRAND GLOBAL SOLUTIONS |
| 8.405 | Subowner, FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US |
| FACTOR TILT INDEX FUND | |
| 60,000 | Subowner, HANDELSBANKEN NORDEN Subowner, VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON |
| 1,516,726 153,341 |
Subowner, VERDIPAPIRFONDET STOREBRAND VEKST |
| 5,259 Subowner, INVESTERINGSFORENINGEN BANKINVEST -BAEREDYGTIGE | |
| KLIMAAKTIER AKK. KL Subowner, HANDELSBANKEN NORDISKA SMABOLAG |
|
| 474,252 11,549 |
Subowner, SPP PENSION & FORSAKRING AB (PUBL) |
| 18.240 | Subowner, JPMORGAN CLIMATE CHANGE SOLUTIONS ETF |
| 25,794 | Subowner, STATE OF NEW MEXICO STATE INVESTMENT COUNCIL |
| 142,179 | Subowner, JPMORGAN FUNDS |
| 25,776,200 | Subowner, EQUINOR ASA |
| 3,775 | Subowner, ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL |
| 215,473 | Subowner, JPMORGAN FUNDS |
| 9.403 | Subowner, STRATEGIC INTERNATIONAL EQUITY FUND Subowner, VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL |
| 108,067 | INTERNATIONAL STO |
| 37,710 | Subowner, HANDELSBANKEN EMEA TEMA |
| 69,240 | Subowner, JPMORGAN FUND ICVC JPM CLIMATE CHANGE SOLUTIONS FUND |
| 46,400 | Subowner, INVESTERINGSFORENINGEN DANSKE INVEST SELECT NORSKE AKTIER RESTRICTED A |
| 2,472 | Subowner, NFS LIMITED |
| 60,654 | Subowner, INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED - ACCUMUL |
| 51,500 | Subowner, STOREBRAND SVERIGE SMABOLAG PLUS |
| 652,823 | Subowner, PT-VISION |
| 796,862 | Subowner, VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO |
| 112,839 | Subowner, VERDIPAPIRFONDET STOREBRAND RENEWABLE ENERGY |
| 5,938 | Subowner, JPMORGAN CLIMATE CHANGE SOLUTIONS FUND |
| 9,210 | Subowner, MSCI ACWI EX-U.S. IMI INDEX FUND B2 |
| 30,394 | Subowner, STOREBRAND LIVSFORSIKRING AS Subowner, NORDEA NORWEGIAN STARS FUND |
| 59,873 28,224 |
Subowner, BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT |
| FUNDS FOR EMPLO | |
| 14,832 | Subowner, BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFES MLB |
| 137,632 | Subowner, BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO |
| 17,718 | Subowner, VANGUARD ESG INTERNATIONAL STOCK ETF |
| 224,843 Subowner, HANDELSBANKEN NORDEN INDEX CRITERIA | |
| 533,795 Subowner, VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI | |
| 33,929 Subowner, HANDELSBANKEN NORGE INDEX CRITERIA 39,805 Subowner, STOREBRAND EUROPA PLUS |
|
| 139,313 | Subowner, HANDELSBANKEN NORGE |
| 114,644 Subowner, VERDIPAPIRFONDET STOREBRAND GLOBAL ESG PLUS | |
| 6,307 | Subowner, HANDELSBANKEN GLOBAL SMABOLAG INDEX CRITERIA |
| 6,720 Subowner, STICHTING PENSIOENFONDS VOOR HUISARTSEN | |
| 12,567 Subowner, ABU DHABI PENSION FUND | |
| 13,782 Subowner, LEGAL & GENERAL SICAV | |
| 3,454 | Subowner, UTAH STATE RETIREMENT SYSTEMS 42,875 Subowner, NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND |
| 45,189 Subowner, LAZARD/WILMINGTON EAFE SMALL CAP EQUITY ADVANTAGE FUND | |
| 48,988 | Subowner, VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS |
| 394,300 Subowner, VERDIPAPIRFONDET KLP AKSJENORGE AKTIV | |
| 61,027 Subowner, LEGAL & GENERAL MULTI-ASSET TARGET RETURN FUND | |
| 228,000 Subowner, GREEN EFFECTS INVESTMENT P.L.C. | |
| 20,861 Subowner, VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS | |
| 90,679 Subowner, NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST |
|
| 26,462 | Subowner, NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST |
| 929,710 | Subowner, VERDIPAPIRFONDET KLP AKSJENORGE INDEKS |
| 1,405 Subowner, SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS | |
| 8,159 Subowner, LEGAL & GENERAL ICAV | |
| 60,208 Subowner, LEGAL & GENERAL ICAV |
Page: 5 Date: 18 Apr 2024 Time:
ADVANCE VOTE
| 6,693 Subowner, LEGAL & GENERAL DIVERSIFIED FUND | |
|---|---|
| 8,084 Subowner, STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS | |
| 68,444 | Subowner, RIZE UCITS ICAV |
| 9.033 | Subowner, LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM |
| 3,844 Subowner, RECORD INVEST SCA SICAV RAIF | |
| 28,593 | Subowner, STOREBRAND SICAV |
| 6,041 Subowner, NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX |
|
| 446,440 | Subowner, VERDIPAPIRFONDET KLP AKSJENORDEN MER SAMFUNNSANSVAR |
| 473,060 | Subowner, KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP |
| 8,781 | Subowner, KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ |
| 7,369 | Subowner, INVESCO MARKETS II PLC |
| 1,758,144 Subowner, LF MONTANARO BETTER WORLD FUND Subowner, VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND |
|
| 405,282 | 225,884 Subowner, THE EUROPEAN CENTRAL BANK |
| 3,587 Subowner, STATE OF WISCONSIN INVESTMENT BOARD | |
| 396,289 | Subowner, KAPITALFORENINGEN MP INVEST, BASIS 1 |
| 53,193 Subowner, ASSENAGON FUNDS GREEN ECONOMY | |
| 163,603 Subowner, INVESCO GLOBAL CLEAN ENERGY ETF | |
| 21,996 Subowner, ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO | |
| 127,613 Subowner, ENHANCED INDEX SUSTAINABLE GLOBAL SMALL CAP EQUITY FUND NL |
|
| 58,702 | Subowner, INVESCO MSCI SUSTAINABLE FUTURE ETF |
| 6,812 | Subowner, INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL Subowner, LEGAL AND GENERAL UCITS ETF PLC |
| 2,744 753,442 |
Subowner, REDWHEEL FUNDS |
| 19,017 | Subowner, KAPITALFORENINGEN MP INVEST, GLOBALE AKTIER IV |
| 56 | Subowner, LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST |
| 181,659 Subowner, THE EUROPEAN CENTRAL BANK | |
| 6,297 Subowner, VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY | |
| 66,273 Subowner, VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY | |
| 30,459 Subowner, INVESCO FTSE RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF 2,985 Subowner, FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH |
|
| ENHANCED EUROPE EQ | |
| 15,923 | Subowner, JPMORGAN ETFS (IRELAND) ICAV CLIMATE CHANGE SOLUTIONS UCITS ETF |
| 113,054 | Subowner, CUSTODY BANK OF JAPAN, LTD. RE: MATB NEW RESOURCES |
| 7,328 | MOTHER FUND Subowner, INVESCO MARKETS II PLC |
| 436 Subowner, VANGUARD FUNDS PUBLIC LIMITED COMPANY | |
| 986 Subowner, PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO | |
| 28,262 Subowner, PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | |
| 1,340 Subowner, VANGUARD FUNDS PUBLIC LIMITED COMPANY | |
| 19,778 Subowner, FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL |
|
| 54,996 Subowner, FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND |
|
| 18,776 | Subowner, CUSTODY BANK OF JAPAN, LTD. RE: MATB NEW RESOURCE |
| 193,690 | TECHNOLOGY MOTHER FU Subowner. WAYSTONE QIAIF PLATFORM ICAV - GREEN INVESTMENT |
| PARTNERS EQUITY FUN Subowner, REDWHEEL FUNDS |
|
| 1,635 7,343 |
Subowner, THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT |
| COLLECTIVE INVESTMENT FUN | |
| 60,401 | Subowner, INVESCO FUNDS 1,317 Subowner, ALASKA PERMANENT FUND CORPORATION |
| 16,415 Subowner, ALASKA PERMANENT FUND CORPORATION | |
| 199 Subowner, SHELL CANADA 2007 PENSION PLAN | |
| 16,391 Subowner, ALASKA PERMANENT FUND CORPORATION | |
| 180 Subowner, BLACKROCK FUND MANAGERS LTD | |
| 90,949 | Subowner, INVESCO MARKETS II PLC |
| 15,024 Subowner, TOPDANMARK LIVSFORSIKRING A/S | |
| 52,446 | 35,683 Subowner, GLOBAL X MSCI NORWAY ETF Subowner, GLOBAL X RENEWABLE ENERGY PRODUCERS ETF |
| 1,587,995 | Subowner, ARCTIC FUNDS PLC |
| 8,240 | Subowner, BLACKROCK LIFE LTD |
| 953 Subowner, USCF SUSTAINABLE COMMODITY STRATEGY FUND | |
| 1,003,479 Subowner, STICHTING PENSIOENFONDS ABP | |
| 724,492 Subowner, LEGAL AND GENERAL UCITS ETF PLC | |
| 242,575 Subowner, VANGUARD EUROPEAN STOCK INDEX FUND | |
| 6,450 Subowner, AZL DFA INTERNATIONAL CORE EQUITY FUND 14,040 Subowner, ALASKA PERMANENT FUND CORPORATION |
|
| 102,930 Subowner, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL | |
| 6,845 Subowner, ENSIGN PEAK ADVISORS INC | |
| 343 Subowner, BNYM MELLON CF SL ACWI EX-U.S. IMI FUND | |
| 8,132 Subowner, PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | |
| 57,014 Subowner, INVESCO MARKETS II PLC | |
| 80.000 Subowner. ODDO BHF ASSET MANAGEMENT GMBH WEGEN SCHMITZ AND |
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Page: 7 Date: 18 Apr 2024 Time:
ADVANCE VOTE
65 Share Holder, SVERRESLI AS
111,143,737
Vedlegg 2 / Appendix 2
Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 18 april 2024, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-
| Totalt antall stemmeberettigede aksjer: 158,917,275 |
||||||||
|---|---|---|---|---|---|---|---|---|
| STEMMER | % | STEMMER | % | STEMMER | STEMMER | % AV | IKKE | |
| FOR | MOT / | AVSTÅR / | TOTALT | STEMME | AVGITT | |||
| AGAINST | WITHHELD | BERETTIG | STEMME I | |||||
| KAPITAL AVGITT |
MØTET | |||||||
| 2 | 113,063,920 100.00 | 0 | 0.00 | 0 | 113,063,920 | 71.15% | 0 | |
| 3 | 113,063,920 100.00 | 0 | 0.00 | 0 | 113,063,920 | 71.15% | 0 | |
| 5 | 112,948,892 100.00 | 0 | 0.00 | 115,028 | 113,063,920 | 71.15% | 0 | |
| 7 | 73,540,315 | 65.17 | 39,308,862 | 34.83 | 214,743 | 113,063,920 | 71.15% | 0 |
| 8 | 76,637,876 | 67.78 | 36,424,106 | 32.22 | 1,938 | 113,063,920 | 71.15% | 0 |
| 9.1 | 110,613,104 | 97.84 | 2,443,076 | 2.16 | 7,740 | 113,063,920 | 71.15% | 0 |
| 9.2 | 107,297,290 | 94.90 | 5,766,137 | 5.10 | 493 | 113,063,920 | 71.15% | 0 |
| 9.3 | 110,621,338 | 97.85 | 2,434,842 | 2.15 | 7,740 | 113,063,920 | 71.15% | 0 |
| 9.4 | 102,821,437 | 90.95 | 10,234,743 | 9.05 | 7,740 | 113,063,920 | 71.15% | 0 |
| 9.5 | 112,926,486 | 99.89 | 129,694 | 0.11 | 7,740 | 113,063,920 | 71.15% | 0 |
| 9.6 | 112,926,379 | 99.89 | 129,801 | 0.11 | 7,740 | 113,063,920 | 71.15% | 0 |
| 10 | 113,032,709 | 99.97 | 29,123 | 0.03 | 2,088 | 113,063,920 | 71.15% | 0 |
| 11 | 112,933,683 | 99.89 | 129,694 | 0.11 | 543 | 113,063,920 | 71.15% | 0 |
| 12 | 113,034,350 | 99.97 | 28,812 | 0.03 | 758 | 113,063,920 | 71.15% | 0 |
| 13 | 113,062,590 100.00 | 0 | 0.00 | 1,330 | 113,063,920 | 71.15% | 0 | |
| 14 | 76,534,913 | 68.79 | 34,726,384 | 31.21 | 1,802,623 | 113,063,920 | 71.15% | 0 |
| 15 | 78,241,607 | 69.33 | 34,608,900 | 30.67 | 213,413 | 113,063,920 | 71.15% | 0 |
| 16 | 76,528,446 | 68.79 | 34,726,934 | 31.21 | 1,808,540 | 113,063,920 | 71.15% | 0 |
| 17 | 113,053,944 100.00 | 2,236 | 0.00 | 7,740 | 113,063,920 | 71.15% | 0 | |
| 18 | 91,416,053 | 80.85 | 21,645,929 | 19.15 | 1,938 | 113,063,920 | 71.15% | 0 |
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 18 April 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
| 158,917,275 | ||||||||
|---|---|---|---|---|---|---|---|---|
| VOTES | % | VOTES | % | VOTES | VOTES | % ISSUED | NO VOTES | |
| FOR | MOT / | AVSTÅR / | TOTAL | VOTING | IN MEETING | |||
| AGAINST | WITHHELD | SHARES | ||||||
| VOTED | ||||||||
| 2 | 113,063,920 100.00 | 0 | 0.00 | 0 | 113,063,920 | 71.15% | 0 | |
| 3 | 113,063,920 100.00 | 0 | 0.00 | 0 | 113,063,920 | 71.15% | 0 | |
| 5 | 112,948,892 100.00 | 0 | 0.00 | 115,028 | 113,063,920 | 71.15% | 0 | |
| 7 | 73,540,315 | 65.17 | 39,308,862 | 34.83 | 214,743 | 113,063,920 | 71.15% | 0 |
| 8 | 76,637,876 | 67.78 | 36,424,106 | 32.22 | 1,938 | 113,063,920 | 71.15% | 0 |
| 9.1 | 110,613,104 | 97.84 | 2,443,076 | 2.16 | 7,740 | 113,063,920 | 71.15% | 0 |
| 9.2 | 107,297,290 | 94.90 | 5,766,137 | 5.10 | 493 | 113,063,920 | 71.15% | 0 |
| 9.3 | 110,621,338 | 97.85 | 2,434,842 | 2.15 | 7,740 | 113,063,920 | 71.15% | 0 |
| 9.4 | 102,821,437 | 90.95 | 10,234,743 | 9.05 | 7,740 | 113,063,920 | 71.15% | 0 |
| 9.5 | 112,926,486 | 99.89 | 129,694 | 0.11 | 7,740 | 113,063,920 | 71.15% | 0 |
| 9.6 | 112,926,379 | 99.89 | 129,801 | 0.11 | 7,740 | 113,063,920 | 71.15% | 0 |
| 10 | 113,032,709 | 99.97 | 29,123 | 0.03 | 2,088 | 113,063,920 | 71.15% | 0 |
| 11 | 112,933,683 | 99.89 | 129,694 | 0.11 | 543 | 113,063,920 | 71.15% | 0 |
| 12 | 113,034,350 | 99.97 | 28,812 | 0.03 | 758 | 113,063,920 | 71.15% | 0 |
| 13 | 113,062,590 100.00 | 0 | 0.00 | 1,330 | 113,063,920 | 71.15% | 0 | |
| 14 | 76,534,913 | 68.79 | 34,726,384 | 31.21 | 1,802,623 | 113,063,920 | 71.15% | 0 |
| 15 | 78,241,607 | 69.33 | 34,608,900 | 30.67 | 213,413 | 113,063,920 | 71.15% | 0 |
| 16 | 76,528,446 | 68.79 | 34,726,934 | 31.21 | 1,808,540 | 113,063,920 | 71.15% | 0 |
| 17 | 113,053,944 100.00 | 2,236 | 0.00 | 7,740 | 113,063,920 | 71.15% | 0 | |
| 18 | 91,416,053 | 80.85 | 21,645,929 | 19.15 | 1,938 | 113,063,920 | 71.15% | 0 |
Jostein Aspelien Engh DNB Bank ASA Avdeling Utsteder
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