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Autostore Holdings Ltd.
AGM Information • May 20, 2025
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AGM Information
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Office translation. In case of discrepancies, the English original version shall prevail.
PROTOKOLL FRA
ORDINÆR GENERALFORSAMLING
I
AUTOSTORE HOLDINGS LTD.
Den 20. mai 2025 kl. 15.00 ble det avholdt ordinær generalforsamling i AutoStore Holdings Ltd. ("Selskapet") som et digitalt møte.
Generalforsamlingen ble åpnet av co-chair, Jim Carlisle.
Fortegnelse over møtende aksjeeiere og fullmakter ble opprettet og er inntatt som Vedlegg 1 til denne protokollen. Til sammen var 3.021.753.264 aksjer representert, tilsvarende 88,14 % av totalt antall aksjer og stemmer. Det ble bekreftet at et nødvendig flertall i henhold til Selskapets bye-laws var tilstede.
En kopi av disse vedtakene skal innføres i Selskapets protokollbok.
Det ble besluttet at advokat Ylva B. Gjesdahl Petersen fra Advokatfirmaet Thommessen AS velges som møteleder.
2 VALG AV EN PERSON TIL Å MEDUNDERTEGNE PROTOKOLLEN
Det ble besluttet at Anette Matre velges til å undertegne protokollen sammen med møtelederen.
MINUTES FROM
ANNUAL GENERAL MEETING
OF
AUTOSTORE HOLDINGS LTD.
The annual general meeting of AutoStore Holdings Ltd. (the "Company") was held on 20 May 2025 at 15:00 hours (CEST) as a digital meeting.
The general meeting was opened by the co-chair of the board of directors, Jim Carlisle.
The attendance of shareholders present in person or by proxy was recorded and is included as Appendix 1 to these minutes. In total 3,021,753,264 shares were represented, equalling 88.14% of the total number of shares and votes. It was confirmed that a quorum as required under the Company's bye-laws was present.
A copy of these resolutions shall be inserted in the Company's minute book.
Til behandling forelå følgende saker: The following matters were on the agenda:
1 VALG AV MØTELEDER 1 ELECTION OF A CHAIRPERSON OF THE MEETING
It was resolved that Ylva B. Gjesdahl Petersen, attorney at law, from Advokatfirmaet Thommessen AS, is elected to chair the meeting.
2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES
It was resolved that Anette Matre is elected to co-sign the minutes with the chairperson of the meeting.
3 GODKJENNING AV INNKALLING OG DAGSORDEN
Det ble besluttet at innkalling og dagsorden godkjennes.
4 ÅRSREGNSKAPET OG ÅRSRAPPORTEN FOR 2024
Generalforsamlingen mottok og godkjente Selskapets årsregnskap og årsrapport, herunder årsberetningen, for regnskapsåret 2024.
3 APPROVAL OF THE NOTICE AND AGENDA
It was resolved that the notice and the agenda are approved.
4 THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2024
The general meeting received and approved the Company's annual accounts and the annual report, including the board of directors' report, for the financial year 2024.
5 GJENVALG AV REVISOR OG GODKJENNING AV REVISORS HONORAR FOR 2024
Det ble besluttet at Deloitte AS gjenvelges som Selskapets revisor og at generalforsamlingen godkjenner revisors honorar for 2024, inkludert kostnaden for attestasjon av bærekraftsrapportering, etter regning.
5 RE-APPOINTMENT OF AUDITOR AND APPROVAL OF THE AUDITOR'S FEE FOR 2024
It was resolved that Deloitte AS is re-appointed as auditor for the Company and that the general meeting approves the annual auditor's fee for the financial year 2024, including the fee for the limited assurance provided in connection with sustainability reporting, as per the auditor's invoice.
6 STYRETS REDEGJØRELSE FOR EIERSTYRING OG SELSKAPSLEDELSE
Generalforsamlingen vurderte styrets redegjørelse for foretaksstyring, utarbeidet i tråd med regnskapsloven § 2-9. Redegjørelsen er tatt inn i årsberetningen som er tilgjengelig på https://www.autostoresystem.com/investors.
Redegjørelsen var ikke gjenstand for avstemning på generalforsamlingen.
7 GODTGJØRELSESRAPPORT 7 REMUNERATION REPORT
Generalforsamlingen ga sin tilslutning til rapporten om lønn og annen godtgjørelse til ledende personer i Selskapet.
6 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE
The general meeting considered the board of directors' report on corporate governance which has been prepared in accordance with Section 2-9 of the Norwegian Accounting Act. The statement is included in the annual report which is available at https://www.autostoresystem.com/investors.
The report was not subject to the vote of the general meeting.
The general meeting endorsed the report on salary and other remuneration to the Company's leading personnel.
8 RATIFIKASJON 8 CONFIRMATION OF ACTS Det ble besluttet at generalforsamlingen ratifiserer og It was resolved that the general meeting ratifies and confirms all and any actions taken by the directors
bekrefter alle handlinger foretatt av Selskapets styremedlemmer og representanter i relasjon til Selskapets virksomhet frem til datoen for generalforsamlingen.
* * * * * *
Det var ingen flere saker til behandling, og generalforsamlingen ble hevet.
* * * * * *
Stemmeresultater Voting results
Resultatet av stemmegivningen for de ovennevnte sakene er inntatt som Vedlegg 2 til denne protokollen.
The voting results for each of the abovementioned matters are included in Appendix 2 to these minutes.
and officers of the Company relative to the business of the Company up to the date of the general meeting.
There were no further matters on the agenda, and the
general meeting was adjourned.
* * * * * *
- mai 2025 / 20 May 2025
______________________
Ylva B. Gjesdahl Petersen Anette Matre
-
- Fortegnelse over aksjeeiere som var representert på generalforsamlingen
-
- Stemmeresultater 2. Voting results
______________________
(møteleder / chairperson of the meeting) (medundertegner / co-signer)
Vedlegg: Appendices:
- 1. Register of shareholders present at the general meeting
Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present
Totalt representert / Attendance Summary Report AutoStore Holdings Ltd. Generalforsamling / AGM 20 May 2025
| 3 |
|---|
| 3,021,753,264 |
| 304 |
| 3,428,540,429 |
| 88.14% |
| 3,428,540,429 |
| 88.14% |
| 0 |
Sub Total: 3 3,021,753,264
| Registrerte Deltakere / | Registrerte Stemmer | Kontoer / | |
|---|---|---|---|
| Kapasitet / Capacity | Registered Attendees | / Registered Votes | Accounts |
| Aksjonær / Shareholder (web) | 1 | 67,358 | 1 |
| Forhåndsstemmer / Advance votes | 1 | 3,021,603,771 | 291 |
| Styrets leder med fullmakt / COB with Proxy | 1 | 82,135 | 12 |
Mads Eldholm-Prestø DNB Bank ASA Issuer services
| Meeting: | AutoStore Holdings Ltd., AGM | |||
|---|---|---|---|---|
| 20 May 2025 | ||||
| Attendees | Votes | |||
| Aksjonær / Shareholder | 1 | 67,358 | ||
| Forhåndsstemmer / Advance votes Styrets leder med fullmakt / COB with Proxy 1 |
1 | 3,021,603,771 82,135 |
||
| TOTAL | 3 | 3,021,753,264 | ||
| Aksjonær / Shareholder | 1 | 67,358 | ||
| Votes | Representing / Accompanying | |||
| SAKAI, KATSUKI | 67,358 | SAKAI, KATSUKI | ||
| Forhåndsstemmer / Advance votes | 1 | 3,021,603,771 | ||
| Forhåndsstemmer / Advance votes | Votes 161,255,836 |
Representing / Accompanying FOLKETRYGDFONDET |
||
| 19,000 | DØSEN, HANS CHRISTIAN | |||
| 3,000 | SKY, CARL PETTER | |||
| 4,066 | MOSS, ROBERT JOHAN | |||
| AQUILIZAN, JOHN CHRISTIAN | ||||
| 2,360 1,293 |
WRIGHT, HENRIK MOEN HALVORSEN, KRISTIAN SIGURD |
|||
| 428 | NGUYEN, DAVID | |||
| 350 | RØSTAD, KJELL | |||
| 343 | MALOVICHKO, MAKSYM | |||
| 339 | DYRSETH, ARILD | |||
| 338 | LIEN, YNGVE JOHANSEN, ALEXANDER |
|||
| 20 8 |
GJØNNES, KJETIL RJUICHI OTA | |||
| 1,000,000 | EXCESSION AS | |||
| 1,314,076,591 | Alpha LP NOK SUB | |||
| 3,318,144 | Vpf Eika Norge | |||
| 539,487 2,717,493 |
Vpf Eika Balansert Vpf Eika Spar |
|||
| 73,720,479 | Verdipapirfond ODIN Norge | |||
| 3,745,045 | Verdipapirfondet DNB Norge | |||
| 356,528 | Verdipapirfondet DNB Gr nt Norden | |||
| 2,276,896 | Verdipapirfondet DNB Norge Indeks | |||
| 3,202,275 46,089 |
Verdipapirfondet DNB AM Norske Aksjer VERDIPAPIRFONDET DNB GR NT SKIFTE NORGE |
|||
| 1,961,346 | DNB FUND - NORDIC SMALL CAP | |||
| 147,598 | DNB FUND - NORDIC EQUITIES | |||
| 292,510 | GM BG | |||
| 47,476 | AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND Lonvia Mid-Cap World |
|||
| 10,281 33,532 |
NATIXIS EQUITY CAPITAL OPTIM | |||
| 44,374 | AMUNDI INDEX SOLUTIONS - AMUNDI PRIME EUROPE | |||
| 212,749 | UBS (Lux) Thematic Opportunities | |||
| 473,145 | UBS Fund Management (Switzerland) AG | |||
| 2,174,207 | GLOBAL X MANAGEMENT AUS LIMITED AMUNDI ETF ICAV - AMUNDI SandP GLOBAL INDUSTRIALS ESG UCITS ETF |
|||
| 19,631 139,193 |
Amundi Etf ICAV - Amundi SandP 500 Equal Weight Esg Leaders Ucits Etf | |||
| 45,139 | Amundi Etf ICAV - Amundi S&P 500 Equal Weight Esg Leaders Ucits Etf | |||
| 93,199 | HOWARD UNIVERSITY ENDOWMENT FUND | |||
| 1,161,085 | NORDEA DISCRETIONARY SWEDISH EQUITY FUND BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR |
|||
| 1,115,222 | EMPLO | |||
| 800,000 | NORDEA 1 SICAV NORDEA 1 SICAV |
|||
| 1,500,000 2,916,334 |
THRIFT SAVINGS PLAN | |||
| 174,956 | BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB | |||
| 5,340,575 | BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO |
|||
| 5,532,274 | VERDIPAPIRFONDET EQUINOR AKSJER NORGE | |||
| 1,750,000 | PLUVALCA DISRUPTIVE OPPORTUNITIES | |||
| 9,847,699 | LEGAL AND GENERAL UCITS ETF PLC | |||
| 1 787 |
ARIZONA STATE RETIREMENT SYSTEM GOLDMAN SACHS ETF ICAV |
|||
| 1 | THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE | |||
| 58,481 | INVESTMENT FUN BLACKROCK SMID-CAP GROWTH EQUITY FUND |
|||
| 253,489 | PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | |||
| 247,998 | BAILLIE GIFFORD UK AND WORLDWIDE EQUITY FUND | |||
| 100,000 | PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI | |||
| 59,575 | PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | |||
| 643,257 | VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE |
Page: Date: Time: 2 20 May 2025 15:09
| Forhåndsstemmer / Advance votes | 53,576 | NORDEA SWEDISH IDEAS EQUITY FUND | |
|---|---|---|---|
| 3,237,368 | 1895 FONDS FGR | ||
| 546,935 | INVESTI FUND ACT MM | ||
| 517,800 | CANSO RECONNAISSANCE FUND | ||
| 1,385 | ALASKA PERMANENT FUND CORPORATION | ||
| 45,360 | MACKENZIE INTERNATIONAL EQUITY INDEX ETF | ||
| 148,320 | TD INTERNATIONAL EQUITY INDEX ETF | ||
| 1 | STATE OF WISCONSIN INVESTMENT BOARD UI-FONDS BAV RBI AKTIEN |
||
| 168,995 | TD GLOBAL TECHNOLOGY LEADERS INDEX ETF | ||
| 80,863 | WS AMATI GLOBAL INNOVATION FUND | ||
| 600,301 170,348 |
INVESCO DYNAMIC SOFTWARE ETF | ||
| 42,807 | WS DEPENDANTS ANNUITY FUND | ||
| 785,763 | SUBSIDIZED SCHOOLS PROVIDENT FUND | ||
| 172,607 | ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO | ||
| 213,532 | PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO | ||
| 20,879 | INVESCO MARKETS II PLC | ||
| 1,523,651 | BAILLIE GIFFORD EUROPEAN FUND | ||
| 45,520 | BNY MELLON INTERNATIONAL EQUITY ETF | ||
| 373,960 | TANCOOK INTERNATIONAL SMALL CAP FUND | ||
| 239,700 | VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND | ||
| 5,120,249 | NORDEA ALFA | ||
| 5,883,148 | BAILLIE GIFFORD MANAGED FUND A SUB FUND OF THE BAILLIE GIFFORD UK AND |
||
| 19,273 | IQ CANDRIAM ESG INTERNATIONAL EQUITY ETF | ||
| 745,172 | STATE OF NEW MEXICO STATE INVESTMENT COUNCIL | ||
| 49,760 | INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL | ||
| 5,842 | ISHARES ALL-COUNTRY EQUITY INDEX FUND | ||
| 7,542,800 | ROBO GLOBAL ROBOTICS AND AUTOMATION INDEX ETF | ||
| 2,297,671 | VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON | ||
| 48,155 | VAN BERKOM INTERNATIONAL SMALL CAP FUND | ||
| 531,315 | HORIZONS ROBOTICS AND AUTOMATION INDEX ETF THE CLEVELAND CLINIC FOUNDATION |
||
| 1,614,556 | DHAHRAN VALLEY BUSINESS SERVICES COMPANY | ||
| 3,055 3,927,769 |
NORDEA SWEDISH STARS | ||
| 16,278 | UNIVERSITIES SUPERANNUATION SCHEME | ||
| 149,660 | STATE OF NEW MEXICO STATE INVESTMENT COUNCIL | ||
| 133,534 | NORDEA IDEELL AKTIEFOND | ||
| 200,000 | INVESTERINGSFORENINGEN NORDEA INVEST NORDIC STARS KL | ||
| 15,287,929 | VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND | ||
| 5,500,000 | NORDEA NORDIC FUND | ||
| 130,676 | VERDIPAPIRFONDET STOREBRAND NORGE | ||
| 35,029 | WESTPAC WHOLESALE INTERNATIONAL SHARE NO. 3 TRUST | ||
| 1,196,700 | VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO |
||
| 352,864 | INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED - | ||
| ACCUMUL ROBIN 1-FONDS |
|||
| 168,223 17,818 |
VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND | ||
| 15,006 | FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT | ||
| INDEX FUND | |||
| 7,810,014 | VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO |
||
| 1,246 | UNIVERSITIES SUPERANNUATION SCHEME | ||
| 192,729 | VANGUARD ESG INTERNATIONAL STOCK ETF | ||
| 1,700,000 | NORDEA INNOVATION STARS FUND | ||
| 52,223 | LEGAL AND GENERAL UCITS ETF PLC | ||
| 3,416,633 | VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND NORDEA NORWEGIAN PASSIVE FUND |
||
| 5,470,726 32,959 |
GOLDMAN SACHS ETF TRUST -GOLDMAN SACHS MARKETBETA | ||
| INTERNATIONAL EQUITY | |||
| 95,600 | CANSO CATALINA FUND | ||
| 28,800 | THE CANSO FUND | ||
| 84,036 | BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO |
||
| 12,248 | GOLDMAN SACHS ETF TRUST II - GOLDMAN SACHS MARKETBETA TOTAL | ||
| 6,179 | INTERNATIO LEGAL AND GENERAL UCITS ETF PLC |
||
| 216,337 | VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI | ||
| 18,100 | CANSO TECH VAL FD LP | ||
| 30,349 | LEGAL AND GENERAL UCITS ETF PLC | ||
| 5,237,908 | LIONTRUST SUSTAINABLE FUTURE EUROPEAN GROWTH FUND | ||
| 15,574 | STICHTING BPL PENSIOEN | ||
| 18,100 | CANSO TECH VALUE FD | ||
| 25,513 | VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL INDEX | ||
| 3,152,325 | PORTFOLIO OHMAN GLOBAL GROWTH |
||
| 1,529,204 | LANNEBO TEKNIK SMABOLAG | ||
| 31,803,050 | D & G SMABOLAG | ||
| 22,028 | VANGUARD FUNDS PUBLIC LIMITED COMPANY |
200,000 SAASTOPANKKI YMPARISTO - ERIKOISSIJOITUSRAHASTO
Page: Date: Time: 3 20 May 2025 15:09
| Forhåndsstemmer / Advance votes | 4,423,918 | ALFRED BERG INDEKS |
|---|---|---|
| 16,515 | VANGUARD FUNDS PUBLIC LIMITED COMPANY | |
| 7,520 | VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY |
|
| 69,879 507,590 |
VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY BAILLIE GIFFORD WORLDWIDE FUNDS PLC - BG WORLDWIDE PAN EUROPEAN FD |
|
| 321,306 489,086 |
GLOBAL X ETFS ICAV CUSTODY BANK OF JAPAN, LTD. RE: SMTB FOOD INNOVATION SELECTED EQUITY M |
|
| 220,000 | AKTIESPARARNA AKTIV | |
| 11,643,174 | CUSTODY BANK OF JAPAN, LTD. RE: RB AXA IM GLOBAL ROBOT TECHNOLOGY | |
| 46,588,996 | EQUI GLOBAL ROBOTICS EQUITY MOTHER FUND |
|
| 568,465 | FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND |
|
| 439,000 | GLOBAL SMID CAP GROWTH EQUITY MOTHER FUND FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX |
|
| 1,963 | FUND | |
| 56,326 | CITADEL MULTI-STRATEGY EQUITIES (IRELAND) DAC TEXAS MUNICIPAL RETIREMENT SYSTEM |
|
| 165,917 10,424 |
TEXAS MUNICIPAL RETIREMENT SYSTEM | |
| 198,017 | CITY OF NEW YORK GROUP TRUST | |
| 1,716 | XTRACKERS (IE) PUBLIC LIMITED COMPANY | |
| 147,384 | CITY OF NEW YORK GROUP TRUST | |
| 2,408,882 | CANADA PENSION PLAN INVESTMENT BOARD | |
| 1,090,480 | MARYLAND STATE RETIREMENT + PENSION SYSTEM GOVERNMENT PENSION INVESTMENT FUND |
|
| 51,490 159,283 |
XTRACKERS | |
| 571,436 | GOVERNMENT PENSION INVESTMENT FUND | |
| 2,273 | XTRACKERS (IE) PUBLIC LIMITED COMPANY | |
| 217,026 | MERCER QIF CCF | |
| 1,198,375 | ISHARES IV PUBLIC LIMITED COMPANY | |
| 48,617 | MERCER UCITS COMMON CONTRACTUAL FUND | |
| 50,044 10,466 |
MDPIM INTERNATIONAL EQUITY INDEX POOL SCOTIA RESPONSIBLE INVESTING INTERNATIONAL EQUITY INDEX ETF |
|
| 840,461 | ALPS DISRUPTIVE TECHNOLOGIES ETF | |
| 79,598 | PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO | |
| 584,024 | THE WS ACCESS POOL AUTHORISED CONTRACTUAL SCHEME | |
| 38,682,487 | PREMIER MITON EUROPEAN OPPORTUNITIES FUND | |
| 67,770 | XTRACKERS (IE) PUBLIC LIMITED COMPANY | |
| 8,955 | TANGERINE BALANCED PORTFOLIO XTRACKERS (IE) PUBLIC LIMITED COMPANY |
|
| 1,066,785 2,679,459 |
BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC | |
| 82,845,176 | ALECTA TJANSTEPENSION OMSESIDIGT | |
| 1,021,391 | COLLEGE RETIREMENT EQUITIES FUND | |
| 11,933 | ISHARES III PUBLIC LIMITED COMPANY | |
| 21,686 | SCOTIA INTERNATIONAL EQUITY INDEX TRACKER ETF | |
| 279,890 10,452 |
BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND THE BARCLAYS BANK UK RETIREMENT FUND |
|
| 469,985 | SPDR PORTFOLIO DEVELOPED WORLD EX-US ETF | |
| 17,545 | TANGERINE BALANCED GROWTH PORTFOLIO | |
| 8,347,185 | VERDIPAPIRFONDET KLP AKSJENORGE AKTIV | |
| 316,776 | STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO TANGERINE EQUITY GROWTH PORTFOLIO |
|
| 22,999 698,049 |
BROWN CAPITAL MANAGEMENT INTERNATIONAL ALL COMPANY FUND | |
| 55,437 | UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF WMB-UNIVERS | |
| 59,067 | AL-FONDS UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI VERSAL-F |
|
| 8,138,210 | ISHARES CORE MSCI EAFE ETF | |
| 59,024 | DEKA-RAB | |
| 5,702,237 | AXA WORLD FUNDS STICHTING JURIDISCH EIGENAAR ACTIAM BELEGGINGSFONDSEN ON BEHALF |
|
| 25,951 | OF ACT | |
| 62,628 | STATE OF ALASKA RETIREMENT AND BENEFITS PLANS | |
| 416,745 | ISHARES CORE MSCI EAFE IMI INDEX ETF VERDIPAPIRFONDET KLP AKSJENORGE INDEKS |
|
| 64,914 22,135 |
ISHARES MSCI EUROPE IMI INDEX ETF | |
| 5,000 | SCOTIA CAPITAL INC | |
| 237,282 | ISHARES MSCI NORWAY ETF | |
| 23,777 | STICHTING JURIDISCH EIGENAAR ACTIAM BELEGGINGSFONDSEN ON BEHALF | |
| 65,397 | OF ACT VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS |
|
| 11,637,473 | THE HIGHCLERE INTL INV SMER CMP FD | |
| 3,827,701 | ILLINOIS MUNICIPAL RETIREMENT FUND | |
| 4,537,678 | THE HIGHCLERE INTERNATIONAL INVESTORS SMID FUND | |
| 1,527 | PACER BLUESTAR ENGINEERING THE FUTURE EFT VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX |
|
| 229,811 | TRUST | |
| 577,714 | ISHARES CORE MSCI EUROPE ETF |
440,327 WASHINGTON STATE INVESTMENT BOARD
Page: Date: Time: 4 20 May 2025 15:09
Forhåndsstemmer / Advance votes 21,378 VANGUARD INVESTMENTS FUNDS ICVC - VANGUARD ESG SCREENED
- D 647,251 VANGUARD TOTAL WORLD STOCK INDEX FUND 81,716 VANECK ROBOTICS ETF
- 16,144 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
- 192,262 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
- 2,243 PACER INDUSTRIALS AND LOGISTICS ETF
- 534,960 RHONDDA CYNON TAF COUNTY BOROUGH COUNCIL PENSION FUND 7,349 MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL
- SMALL CAP
- 9,349,143 VANGUARD DEVELOPED MARKETS INDEX FUND
- 30,522 INTERNATIONAL MONETARY FUND 51,121 ISHARES MSCI WORLD SMALL-CAP ETF
- 3,939,857 ISHARES MSCI EAFE SMALL-CAP ETF
- 92,395 ISHARES MSCI EUROPE SMALL-CAP ETF
- 64,478 SPDR PORTFOLIO EUROPE ETF
- 12,933 DESJARDINS INTERNATIONAL EQUITY INDEX ETF
- 95,249 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
- 177,668 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
- 93,467 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
- 4,300 TEACHER RETIREMENT SYSTEM OF TEXAS
- 76,330 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
- 10,097 TEACHER RETIREMENT SYSTEM OF TEXAS
- 70,478 TEACHER RETIREMENT SYSTEM OF TEXAS
- 16,054 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
- 79,706 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
- 39,739 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP
- INDEX FUN 747,977 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
- 5,198 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
- 226,670 TEACHER RETIREMENT SYSTEM OF TEXAS
- 1,546 SCOTIA INTERNATIONAL EQUITY INDEX FUND
- 35,963 SOCIAL PROTECTION FUND
- 15,916 THRIFT SAVINGS PLAN
- 7,812 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
- 82,321 TEACHER RETIREMENT SYSTEM OF TEXAS
- 271,887 CITY OF NEW YORK GROUP TRUST
- 8,100 LEGAL & GENERAL ICAV
- 814,290 POLAR CAPITAL INTERNATIONAL SMALL COMPANY FUND
- 31,103 POLAR CAPITAL INTERNATIONAL SMALL COMPANY TRUST
- 229 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
- 332,979 LEGAL & GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED DEVELOPED INDEX
- 353,696 LEGAL & GENERAL GLOBAL ROBOTICS AND AUTOMATION INDEX FUND
- 21,209 LEGAL & GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED EUROPE EX UK IND
- 12,195,326 VARMA MUTUAL PENSION INSURANCE COMPANY
- 484,411 JOHN D. AND CATHERINE T. MACARTHUR FOUNDATION
- 84,944 LEGAL & GENERAL FUTURE WORLD ESG T&O DEVELOPED FOSSIL FUEL
- EXCLUSIONS 251,585 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I
- 44,331 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE
- MARKET INDEX 19,277 MERCER PASSIVE SUSTAINABLE INTERNATIONAL SHARES FUND
- 5,921,203 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 35,584 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEX POOL
- 505,701 ALLIANZGI S AKTIEN
- 439,085 VERDIPAPIRFONDETC WORLDWIDE NORGE
- 1,439,895 VERDIPAPIRFONDET C WORLDWIDE NORGE III
- 13,025 VERDIPAPIRFONDETC WORLDWIDE NORGE FOSSILFRITT+
- 1,000,000 Sijoitusrahasto Aktia Nordic
- 300,000 Sijoitusrahasto Aktia Solida
- 1,000,000 Sijoitusrahasto Aktia Nordic Small Cap
- 500,000 Sijoitusrahasto Aktia Secura
- 400,000 Sijoitusrahasto Aktia Global
- 2,400,000 Universal-Investment-Gesellschaft mbH 6,660 ILA-A-ILSDMH
- 2,664,202 CPL-ACF BS RBTZ GLOBAL ROBANDAI
- 333,117 FIDELITY FSISM
- 736 DFA INT CORE EQ MKT ETF
- 38,052 Legal and General Assurance ( Pensions Management) Limited NS MANAGEME
- 31,300 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED ONE
- COLEMAN 61,111 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED MSCI
- WORLD S 65,135 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED ONE COLEMAN
- 967 TSGX SOLACT ESG TBACO EX UNHG(3387) TSGX SOLACT ESG TBACO EX
- UNHG(3387 5,803 LEGAL & GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET
- 43,289 ILA-A-ILSDM
- 25,967 ILA-ILSEAFE
Page: Date: Time: 5 20 May 2025 15:09
| Forhåndsstemmer / Advance votes |
|---|
| Forhåndsstemmer / Advance votes | 4,865 | LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST |
|---|---|---|
| 1 | WORLD EX US CORE EQ PT OF DFAIDG | |
| 120 | DFA - TA WORLD EX US CORE EQ DFAIDG | |
| 84,148 | DFA INT CORE EQTY PORTFOLIO | |
| 1 | LARGE CAP INTL PORTFOLIO | |
| 76,349 | DEKA INVESTMENT GMBH DEKA VALUE EXTRA SEGM. KINZIG | |
| 88,547 | UBS Fund Management (Switzerland) AG | |
| 77,743 | VERDIPAPIRFONDET STOREBRAND VEKST | |
| 37,404,177 | GLOBAL X ROBOTICS AND ARTIFICIAL INTELLIGENCE ETF | |
| 1,552,901 | LIONTRUST GLOBAL FUNDS PLC | |
| 329,388 | GLOBAL X MSCI NORWAY ETF | |
| 2,454,616 | VANGUARD EUROPEAN STOCK INDEX FUND | |
| 1,198 | TUNOLD, MALENE | |
| 350,887 | LEGAL AND GENERAL CCF | |
| 2,057,575 | TENZING GLOBAL INVESTORS FUND I LP | |
| 1,192,425 | PLEIADES INVESTMENT PARTNERS-TE, L.P. | |
| 67,440 | CSGI BASE EXCHANGE ACCOUNT (DUB ) | |
| 70,951 | SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS | |
| 956,231,232 | Thomaas H. Lee Partners | |
| 3,021,603,771 |
Styrets leder med fullmakt / COB with Proxy 1 82,135
| Votes | Representing / Accompanying | |
|---|---|---|
| Styrets leder med fullmakt / COB with Proxy | 29,032 | SKRYSETH, HEGE |
| 5,000 | TRÆLAND, EGIL | |
| 1,000 | J.D. TRADING AS | |
| 1,000 | SYRSTAD, INGUNN KARETHE | |
| 582 | OLOMANI, FATON | |
| 1,000 | LIE, NILS EGIL | |
| 477 | THORSEN, TAGE ISAK | |
| 338 | STOKKVIK, HAROLD BERG | |
| 196 | RELLING, BJØRN | |
| 10 | RUUD, FLORENCE GENEVIÈVE | |
| 35,000 | BLAKSETH, DAG-ADLER | |
| 8,500 | KJEKSHUS, VEGAR | |
82,135
Vedlegg / Appendix 2: Stemmeoversikt / Voting overview
AutoStore Holdings Ltd. GENERALFORSAMLING / AGM 20 May 2025
Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 20 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 20 May 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
| STEMMER / VOTES FOR |
% | STEMMER / VOTES MOT / AGAINST |
% | STEMMER / VOTES AVSTÅR / WITHHELD |
STEMMER TOTALT / VOTES TOTAL |
% AV STEMME BERETTIG KAPITAL AVGITT STEMME / % ISSUED VOTING SHARES VOTED |
IKKE AVGITT STEMME I MØTET / NO VOTES IN MEETING |
|
|---|---|---|---|---|---|---|---|---|
| 1 | 3,021,752,921 100.00 | 0 | 0.00 | 343 | 3,021,753,264 | 88.14% | 0 | |
| 2 | 3,021,752,921 100.00 | 0 | 0.00 | 343 | 3,021,753,264 | 88.14% | 0 | |
| 3 | 3,021,752,921 100.00 | 0 | 0.00 | 343 | 3,021,753,264 | 88.14% | 0 | |
| 4 | 3,003,790,226 | 99.43 | 17,345,750 | 0.57 | 617,288 | 3,021,753,264 | 88.14% | 0 |
| 5 | 3,021,750,264 100.00 | 0 | 0.00 | 3,000 | 3,021,753,264 | 88.14% | 0 | |
| 7 | 2,592,519,801 | 85.81 | 428,856,503 | 14.19 | 376,960 | 3,021,753,264 | 88.14% | 0 |
| 8 | 3,021,730,582 100.00 | 19,682 | 0.00 | 3,000 | 3,021,753,264 | 88.14% | 0 |
Totalt antall stemmeberettigede aksjer / Issued voting shares: 3,428,540,429
Mads Eldholm-Prestø DNB Bank ASA Issuer services