Declaration of Voting Results & Voting Rights Announcements • May 28, 2025
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 28 May 2025, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-
/
As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 28 May 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
| Totalt antall stemmeberettigede aksjer / Issued voting shares: 129,314,488 |
||||||||
|---|---|---|---|---|---|---|---|---|
| STEMMER / | % | STEMMER / | % | STEMMER / | STEMMER | % AV STEMME | IKKE AVGITT | |
| VOTES | VOTES | VOTES | TOTALT / | BERETTIG KAPITAL | STEMME I MØTET / | |||
| FOR | MOT / | AVSTÅR / | VOTES TOTAL | AVGITT STEMME / % | NO VOTES IN | |||
| AGAINST | WITHHELD | ISSUED VOTING SHARES VOTED |
MEETING | |||||
| 2 | 124,864,983 100.00 | 0 | 0.00 | 0 | 124,864,983 | 96.56% | 0 | |
| 3 | 124,864,983 100.00 | 0 | 0.00 | 0 | 124,864,983 | 96.56% | 0 | |
| 4 | 124,864,983 100.00 | 0 | 0.00 | 0 | 124,864,983 | 96.56% | 0 | |
| 5 | 123,359,386 | 99.00 | 1,245,435 | 1.00 | 260,162 | 124,864,983 | 96.56% | 0 |
| 6 | 123,619,548 | 99.00 | 1,245,435 | 1.00 | 0 | 124,864,983 | 96.56% | 0 |
| 7 | 124,604,821 100.00 | 0 | 0.00 | 260,162 | 124,864,983 | 96.56% | 0 | |
| 8 | 124,604,821 100.00 | 0 | 0.00 | 260,162 | 124,864,983 | 96.56% | 0 | |
| 9 | 124,199,203 | 99.47 | 665,780 | 0.53 | 0 | 124,864,983 | 96.56% | 0 |
| 10.1 | 123,358,677 | 99.00 | 1,246,144 | 1.00 | 260,162 | 124,864,983 | 96.56% | 0 |
| 10.2 | 123,618,498 | 99.00 | 1,246,485 | 1.00 | 0 | 124,864,983 | 96.56% | 0 |
| 10.3 | 123,358,336 | 99.00 | 1,246,485 | 1.00 | 260,162 | 124,864,983 | 96.56% | 0 |
| 10.4 | 123,358,677 | 99.00 | 1,246,144 | 1.00 | 260,162 | 124,864,983 | 96.56% | 0 |
| 11 | 123,619,548 | 99.00 | 1,245,435 | 1.00 | 0 | 124,864,983 | 96.56% | 0 |
| 12 | 124,198,862 | 99.47 | 666,121 | 0.53 | 0 | 124,864,983 | 96.56% | 0 |
| 13 | 124,864,983 100.00 | 0 | 0.00 | 0 | 124,864,983 | 96.56% | 0 |
Kai Bamberg DNB Bank ASA Issuer services
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.