AGM Information • May 8, 2015
AGM Information
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| ISIN: | NO0003028904 SCHIBSTED ASA |
|---|---|
| General meeting date: 08/05/2015 10.30 | |
| Today: | 08.05.2015 |
| Shares class | FOR | Against | Poll in | Abstain | Poll not registered Represented shares with voting rights |
|
|---|---|---|---|---|---|---|
| Agenda item 1 Election of the chair | ||||||
| Ordinær | 81,942,459 | 0 | 81,942,459 | 2,257,511 | $\circ$ | 84,199,970 |
| votes cast in % | 100.00 % | $0.00 \%$ | 0.00% | |||
| representation of sc in % | 97.32 % | 0.00% | 97.32% | 2.68% | 0.00% | |
| total sc in % | 75.87% | $0.00 \%$ | 75.87 % | 2.09% | 0.00% | |
| Total | 81,942,459 | 0 81,942,459 2,257,511 | 0 | 84,199,970 | ||
| Agenda item 2 Approval of the notice of the General Meeting and agenda | ||||||
| Ordinær | 81,942,459 | $\circ$ | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 100.00 % | 0.00% | $0.00 \%$ | |||
| representation of sc in % | 97.32 % | 0.00% | 97.32 % | 2.68% | 0.00% | |
| total sc in % | 75.87 % | 0.00% | 75.87 % | 2.09% | 0.00% | |
| Total | 81,942,459 | 0 81,942,459 2,257,511 | 0 | 84,199,970 | ||
| Agenda item 3 Election of two representatives to sign the minutes of the General Meeting together with the chair | ||||||
| Ordinær | 81,942,459 | 0 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 97.32 % | 0.00% | 97.32 % | 2.68% | $0.00 \%$ | |
| total sc in % | 75.87% | $0.00 \%$ | 75.87% | 2.09% | 0.00% | |
| Total | 81.942,459 | 0 81,942,459 2,257,511 | $\bf o$ | 84,199,970 | ||
| Agenda item 4 Approval of the financial statements for 2014 for Schibsted ASA and the Schibsted Group, including the Board of Directors' report for 2014 |
||||||
| Ordinær | 81,942,459 | 0 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 97.32 % | 0.00 % | 97.32% | 2.68% | 0.00% | |
| total sc in % | 75.87% | 0.00% | 75.87% | 2.09% | 0.00% | |
| Total | 81,942,459 | 0 81,942,459 2,257,511 | $\bullet$ | 84,199,970 | ||
| Agenda item 5 Approval of the Board's proposal regarding share dividend for 2014 | ||||||
| Ordinær | 81,942,459 | 0 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 97.32 % | 0.00% | 97.32 % | 2.68% | 0.00% | |
| total sc in % | 75.87 % | 0.00% | 75.87% | 2.09% | 0.00% | |
| Total | 81,942,459 | 0 81,942,459 2,257,511 | 0 | 84,199,970 | ||
| Agenda item 6 Approval of the auditor's fee for 2014 | ||||||
| Ordinær | 81,896,495 | 45,964 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 99.94 % | 0.06% | 0.00% | |||
| representation of sc in % | 97.26 % | 0.06% | 97.32 % | 2.68% | 0.00% | |
| total sc in % | 75.83 % | 0.04% | 75.87% | 2.09% | 0.00% | |
| Total | 81,896,495 | 45,964 81,942,459 2,257,511 | $\bf o$ | 84,199,970 | ||
| Agenda item 7 Extension of the Board's authorization to buy back shares until the Annual General Meeting in 2016 | ||||||
| Ordinær | 72,423,486 | 9,518,973 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 88.38% | 11.62 % | 0.00% | |||
| representation of sc in % | 86.01% | 11.31 % | 97.32 % | 2.68% | 0.00 % | |
| total sc in % | 67.06% | 8.81% | 75.87 % | 2.09% | 0.00% | |
| Total | 72,423,486 | 9,518,973 81,942,459 2,257,511 | 0 | 84,199,970 | ||
| Agenda item 9 The Board of Directors' declaration regarding the determination of salary and other remuneration to managers of Schibsted ASA in accordance |
||||||
| Ordinær | 72,655,828 | 9,286,631 81,942,459 | 2,257,511 | 0 | 84,199,970 | |
| votes cast in % | 88.67% | 11.33 % | 0.00% | |||
| representation of sc in % | 86.29 % | 11.03% | 97.32% | 2.68% | 0.00 % | |
| total sc in % | 67.27% | 8.60% | 75.87% | 2.09% | 0.00% | |
| Total | 72,655,828 | 0 | 84,199,970 | |||
| 9,286,631 81,942,459 2,257,511 | ||||||
| Agenda item 10 Election of shareholder-elected directors 0 84,199,970 |
||||||
| Ordinær | 81,878,357 | 64,102 | 81,942,459 | 2,257,511 0.00% |
||
| votes cast in % | 99.92 % | 0.08% | 2.68 % | $0.00 \%$ | ||
| representation of sc in % | 97.24 % | 0.08% | 97.32% | 0.00 % | ||
| total sc in % | 75.81% | 0.06% | 75.87 % | 2.09 % | ||
| Total | 81,878,357 | 64,102 81,942,459 2,257,511 | 0 | 84,199,970 |
| Shares class | FOR | Against | Poll in | Abstain | Poll not registered Represented shares | |
|---|---|---|---|---|---|---|
| with voting rights Agenda item 10.1 Eva Berneke |
||||||
| Ordinær | 81,928,337 | 14,122 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 99.98% | 0.02% | 0.00% | |||
| representation of sc in % | 97.30 % | 0.02% | 97.32% | 2.68% | 0.00% | |
| total sc in % | 75.86 % | 0.01% | 75.87% | 2.09% | 0.00% | |
| Total | 81,928,337 | 14,122 81,942,459 2,257,511 | $\bf o$ | 84,199,970 | ||
| Agenda item 10.2 Tanya Cordrey | ||||||
| Ordinær | 81,928,337 | 14,122 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 99.98% | 0.02% | 0.00% | |||
| representation of sc in % | 97.30% | 0.02% | 97.32 % | 2.68 % | 0.00% | |
| total sc in % | 75.86 % | 0.01% | 75.87% | 2.09% | $0.00 \%$ | |
| Total | 81,928,337 | 14,122 81,942,459 2,257,511 | $\mathbf 0$ | 84,199,970 | ||
| Agenda item 10.3 Arnaud de Puyfontaine | ||||||
| Ordinær | 81,882,373 | 14,122 | 81,896,495 | 2,303,475 | 0 | 84,199,970 |
| votes cast in % | 99.98% | 0.02% | $0.00 \%$ | |||
| representation of sc in % | 97.25 % | 0.02% | 97.26 % | 2.74 % | 0.00% | |
| total sc in % | 75.81% | 0.01% | 75.83% | 2.13% | 0.00% | |
| Total | 81,882,373 | 14,122 81,896,495 2,303,475 | 0 | 84,199,970 | ||
| Agenda item 10.4 Christian Ringnes | ||||||
| Ordinær | 81,882,373 | 14,122 | 81,896,495 | 2,303,475 | 0 | 84,199,970 |
| votes cast in % | 99.98% | 0.02% | $0.00 \%$ | |||
| representation of sc in % | 97.25 % | 0.02% | 97.26 % | 2.74 % | 0.00% | |
| total sc in % | 75.81% | 0.01% | 75.83 % | 2.13% | 0.00% | |
| Total | 81,882,373 | 14,122 81,896,495 2,303,475 | 0 | 84,199,970 | ||
| Agenda item 10.5 Birger Steen | ||||||
| Ordinær | 81,928,337 | 14,122 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 99.98% | 0.02% | 0.00 % | |||
| representation of sc in % | 97.30 % | 0.02% | 97.32 % | 2.68% | 0.00% | |
| total sc in % | 75.86 % | 0.01% | 75.87% | 2.09% | 0.00% | |
| Total | 81,928,337 | 14,122 81,942,459 2,257,511 | 0 | 84,199,970 | ||
| Agenda item 10.6 Eugenie van Wiechen | ||||||
| Ordinær | 81,924,321 | 18,138 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 99.98 % | 0.02% | $0.00 \%$ | |||
| representation of sc in % | 97.30 % | 0.02% | 97.32 % | 2.68 % | 0.00% | |
| total sc in % | 75.85% | 0.02% | 75.87% | 2.09% | 0.00% | |
| Total | 81,924,321 | 18,138 81,942,459 2,257,511 | 0 | 84,199,970 | ||
| Agenda item 11 The Nomination Committee's proposals regarding directors' fees, etc. | ||||||
| Ordinær | 81,942,459 | $\mathbf{O}$ | 81,942,459 2,257,511 | 0 | 84,199,970 | |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 97.32 % | 0.00 % | 97.32% | 2.68% | $0.00 \%$ | |
| total sc in % | 75.87 % | 0.00% | 75.87% | 2.09% | 0.00 % | |
| Total | 81,942,459 | 0 81,942,459 2,257,511 | $\mathbf 0$ | 84,199,970 | ||
| Agenda item 12 The Nomination Committee - fees | ||||||
| Ordinær | 81,942,459 | 0 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 100.00 % | 0.00% | 0.00 % | |||
| representation of sc in % | 97.32 % | $0.00 \%$ | 97.32 % | 2.68% | $0.00 \%$ | |
| total sc in % | 75.87% | $0.00 \%$ | 75.87 % | 2.09% | 0.00% | |
| Total | 81,942,459 | 0 81,942,459 2,257,511 | 0 | 84,199,970 | ||
| Agenda item 13 Election of new members of the Nomination Committee | ||||||
| Ordinær | 81,896,495 | 45,964 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 99.94 % | 0.06% | 0.00 % | |||
| representation of sc in % | 97.26 % | 0.06 % | 97.32 % | 2.68% | 0.00 % | |
| total sc in % | 75.83% | 0.04% | 75.87 % | 2.09% | 0.00 % | |
| Total | 81,896,495 | 45,964 81,942,459 2,257,511 | 0 | 84,199,970 | ||
| Agenda item 13.1 John A Rein (Chair) | ||||||
| Ordinær | 81,896,495 | 45,964 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
| votes cast in % | 99.94 % | 0.06% | 0.00% | |||
| representation of sc in % | 97.26% | 0.06% | 97.32 % | 2.68 % | 0.00% | |
| total sc in % | 75.83 % | 0.04% | 75.87% | 2.09% | 0.00% | |
| Total | 81,896,495 | 45,964 81,942,459 2,257,511 | 0 | 84,199,970 | ||
| Agenda item 13.2 Spencer Adair | ||||||
| Ordinær | 81,896,495 | 45,964 | 81,942,459 | 2,257,511 | 0 | 84,199,970 |
ÿ
| Shares class | FOR | Against | Poll in | Abstain | Poll not registered | Represented shares with voting rights |
|
|---|---|---|---|---|---|---|---|
| votes cast in % | 99.94 % | 0.06% | $0.00 \%$ | ||||
| representation of sc in % | 97.26 % | 0.06% | 97.32 % | 2.68% | 0.00% | ||
| total sc in % | 75.83% | 0.04% | 75.87% | 2.09% | 0.00% | ||
| Total | 81,896,495 | 45,964 81,942,459 2,257,511 | $\bf{0}$ | 84,199,970 | |||
| Agenda item 13.3 Ann Kristin Brautaset | |||||||
| Ordinær | 81,896,495 | 45,964 | 81,942,459 | 2,257,511 | $\Omega$ | 84,199,970 | |
| votes cast in % | 99.94 % | 0.06% | 0.00% | ||||
| representation of sc in % | 97.26 % | 0.06% | 97.32% | 2.68% | $0.00 \%$ | ||
| total sc in % | 75.83% | 0.04% | 75.87% | 2.09% | $0.00 \%$ | ||
| Total | 81,896,495 | 45,964 81,942,459 2,257,511 | $\mathbf{0}$ | 84,199,970 | |||
| Agenda item 14 Granting of authorization to the Board to administrate some of the protection inherent in Article 7 | |||||||
| of the Articles of Association | |||||||
| Ordinær | 81,942,459 | 0 | 81,942,459 2,257,511 | 0 | 84.199.970 | ||
| votes cast in % | 100.00 % | 0.00% | 0.00% | ||||
| representation of sc in % | 97.32 % | 0.00% | 97.32 % | 2.68% | 0.00% | ||
| total sc in % | 75.87% | 0.00% | 75.87% | 2.09% | 0.00% | ||
| Total | 81,942,459 | 0 81,942,459 2,257,511 | 0 | 84,199,970 | |||
| Agenda item 15 Split of the Company's shares, creation of new share class and amendment of the Articles of | |||||||
| Association | |||||||
| Ordinær | 66,717,709 | 17,482,261 | 84,199,970 | $\Omega$ | 0 | 84,199,970 | |
| votes cast in % | 79.24 % | 20.76 % | 0.00% | ||||
| representation of sc in % | 79.24 % | 20.76 % | 100.00 % | 0.00% | 0.00% | ||
| total sc in % | 61.77% | 16.19 % | 77.96 % | 0.00% | $0.00 \%$ | ||
| Total | 66,717,709 17,482,261 84,199,970 | o | 0 | 84,199,970 | |||
| Agenda item 16 Proposal for authority to increase the share capital | |||||||
| Ordinær | 66,649,352 | 17,549,535 | 84,198,887 | 0 | 1,083 | 84,199,970 | |
| votes cast in % | 79.16 % | 20.84 % | 0.00% | ||||
| representation of sc in % | 79.16 % | 20.84 % | 100.00 % | 0.00% | 0.00 % | ||
| total sc in % | 61.71 % | 16.25 % | 77.96 % | 0.00 % | $0.00 \%$ | ||
| Total | 66.649.352 17,549.535 84,198,887 | $\mathbf o$ | 1,083 | 84,199,970 |
Registrar for the company:
Signature company:
DNB Bank ASA
SCHIBSTED ASA
| Name | Total number of shares Nominal value Share capital | Voting rights | |
|---|---|---|---|
| Ordinær | 108.003.615 | 1.00 108,003,615.00 Yes | |
| Sum: |
§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting
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