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Crayon Group Holding AGM Information 2024

May 15, 2024

3573_rns_2024-05-15_afc7f379-e5f7-4bd7-bae3-ad95a22f06f3.pdf

AGM Information

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Page: Date: Time: 1 15 May 2024 10:00

Meeting: CRAYON GROUP HOLDING ASA, AGM
15 May 2024
Attendees Votes
Shareholder 1 13,513
Styrets leder med fullmakt 1 5,720,401
Forhåndsstemmer 1 39,237,400
Total 3 44,971,314
Shareholder 1 13,513
Votes Representing / Accompanying
KAARBØ, RIKARD 13,513 KAARBØ, RIKARD
Styrets leder med fullmakt 1 5,720,401
Votes Representing / Accompanying
Styrets leder med fullmakt 90,000 ALTEA AS
1,830 DIESEN, MARIE-PIERRE CATHERINE
1,111 MO, PER
987 HANS, DAVID SIMON RICHARD
800 Sakai, Ken
26,270 VERDIPROSJEKT AS
24,336 VERDIPAPIRFONDET EIKA BALANSERT
4,800,000 KARBON INVEST AS
18,972 VERDIPAPIRFONDET EIKA ALPHA
290 RUDSHAUG, ESPEN
224 STENSHOL, HELEN
13,400 DIESEN, EIRIK
465,000 VALOREM AS
6,100 ARNESEN, STIAN STRØM
5,000 ANKER, JOHANNES
141,202 VERDIPAPIRFONDET EIKA NORGE
124,879 VERDIPAPIRFONDET EIKA SPAR
5,720,401

Forhåndsstemmer 1 39,237,400

Votes Representing / Accompanying
ADVANCE VOTE
2,720
LARSEN, HENNING
98,500 DANSKE INVEST NORGE II
1,600 TØRRISSEN, DAG HALLGEIR
53,300 DANSKE INVEST NORGE I
1,186,864 DANSKE INVEST NORSKE INSTIT. II.
996 Molund, Espen Bernhard
1,008,227 VERDIPAPIRFONDET FIRST GENERATOR
600 MOCK, ALEXANDER
834,043 Danske Invest Norge Vekst
390 DAASTØL, GLENN
650,000 VERDIPAPIRFONDET FONDSFINANS NORGE
6,547,338 FOLKETRYGDFONDET
505,210 VERDIPAPIRFONDET FIRST GLOBALT
125 SCHWABE-HANSEN, EMIL
9,665 ERICHSEN, GISLE
75 MAHESPARAN, RAGUPARAN
50 RØSTAD, KJELL
10 RIKARDSEN, EIRIK
10 SØFTELAND, FREDRIK ALEXANDER
7,500 HANSEN, KJELL ARNE
11,000 DNB FUND - NORDIC SMALL CAP
53,735 DNB FUND - MULTI ASSET
32,985 AQR ABS RETURN MASTER NON FLIP ACCOUNT LP NON FLIP
6,360 DFA International Core Equity Fund 745 Thurlow Street
2,031 DIMENSIONAL FUNDS - DFA INTERNATIONAL VECTOR EQUITY FUND 745
THURLOW S
420 FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S 245
SUMMER
89,945 INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS
GROUP
14,612 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND
1,983 JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL SMALL
COMPANY TRUS
1,823 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
274,230 MANDATUM SICAV-UCITS - MANDATUM NORDICACTIVE OWNERSHIP EQUIT 53
  • BOULEV 2,770 AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
  • 1,153,792 Allianz Global Investors GmbH
  • 429,378 FCP CNP ASSUR SMALL CAP

Page: Date: Time: 2 15 May 2024 10:00

UBS Fund Management (Switzerland) AG

  • 4,264 UBS Fund Management (Switzerland) AG
  • 178,010 AMUNDI FDS EUROPEAN EQUITY GREEN IMPACT
  • 33,882 UBS Fund Management (Switzerland) AG
  • 3,756 Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB
  • 20,729 KAPITALFORENINGEN INVESTIN PRO GBL LARGE CAP MARKET NEU EQ
  • 5,728 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
  • 15,826 CITY OF NEW YORK GROUP TRUST
  • 1,555 LACERA MASTER OPEB TRUST
  • 14,092 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
  • 10,501 CITY OF NEW YORK GROUP TRUST
  • 508 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
  • 10,745 CITY OF NEW YORK GROUP TRUST
  • 1,846 MARYLAND STATE RETIREMENT + PENSION SYSTEM
  • 24,500 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
  • 13,207 THE EUROPEAN CENTRAL BANK
  • 15,799 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
  • 6,684 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
  • 15,041 INVESCO FTSE RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF
  • 11,855 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
  • 18,505 MERCER QIF CCF
  • 4,595 MERCER QIF FUND PLC
  • 19,265 SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF
  • 694 ISHARES MSCI NORWAY ETF
  • 22,901 MERCER UCITS COMMON CONTRACTUAL FUND
    • 39 LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
  • 4,018 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL
  • 812 VANGUARD FUNDS PUBLIC LIMITED COMPANY
  • 15,780 IBM 401(K) PLUS PLAN TRUST
  • 14,508 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
  • 20,608 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX
  • FUND 1,503 INTERNATIONAL MONETARY FUND
  • 391 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
  • 16,789 THE EUROPEAN CENTRAL BANK
  • 3,339 STATE OF WISCONSIN INVESTMENT BOARD
  • 545,000 METZLER INTERNATIONAL INVESTMENTS P.L.C.
  • 5,644 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
  • 36,171 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND
  • 26,350 METZLER UNIVERSAL TRUST
  • 98,143 ISHARES CORE MSCI EAFE ETF
  • 1,754 RUSSELL INVESTMENTS TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TR
  • 15,895 INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH FOR
  • ENTSORGUNGSFONDS 1,004 ISHARES MSCI EUROPE SMALL-CAP ETF
  • 1,063 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
  • 239 VANGUARD FUNDS PUBLIC LIMITED COMPANY
  • 671,946 VANGUARD DEVELOPED MARKETS INDEX FUND
    • 511 VANGUARD TOTAL WORLD STOCK INDEX FUND
    • 2,850 ISHARES CORE MSCI EUROPE ETF
  • 18,328 ISHARES MSCI EAFE SMALL-CAP ETF
  • 222 ISHARES INTERNATIONAL SMALL-CAP EQUITY FACTOR ETF
  • 2,056 INTERNATIONAL MONETARY FUND
  • 27,915 WASHINGTON STATE INVESTMENT BOARD
  • 1,066 STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON
  • TRUST FU 20,603 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON
  • TRUST 38,552 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
    • FOR TAX EX 939 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
  • 12,933 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
  • 2,159 PUBLIC AUTHORITY FOR SOCIAL INSURANCE
  • 1,265 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD ESG DEVELOPED WORLD
  • ALL CAP E 297 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
  • 318 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP
  • INDEX FUN
  • 22,519 GLOBAL X MSCI NORWAY ETF
  • 9,381 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
  • 18,054 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
  • 3,684 AZL DFA INTERNATIONAL CORE EQUITY FUND
  • 12,456 VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX
  • TRUST 24,178 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
  • 2,352 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
  • 12,563 AUSTRALIAN RETIREMENT TRUST
  • 168,758 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
  • FOR TAX EX 55,607 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM

Page: Date: Time: 3 15 May 2024 10:00

ADVANCE VOTE
8,103
1,862
ALASKA PERMANENT FUND CORPORATION
SPDR PORTFOLIO EUROPE ETF
2,217,938 THE SCHOONER FOUNDATION
164,718 VANGUARD EUROPEAN STOCK INDEX FUND
117 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND
4,001 ARIZONA STATE RETIREMENT SYSTEM
6,190
2,817
ALASKA PERMANENT FUND CORPORATION
THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE
INVESTMENT FUN
4,968 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO
5,673
10,636
SPDR PORTFOLIO DEVELOPED WORLD EX-US ETF
10,446 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX
50,987 SWITZERLAND
COLLEGE RETIREMENT EQUITIES FUND
4,558 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
314,142 ALLIANZ INSTITUTIONAL INVESTORS SERIES
9,599 BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIONAL
INTERNATIONAL SMA
14,322 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
64,328 SPDR S&P INTERNATIONAL SMALL CAP ETF
2,416 ISHARES III PUBLIC LIMITED COMPANY
995
23,649
XTRACKERS
PARAMETRIC INTERNATIONAL EQUITY FUND
170,000 AXA WORLD FUNDS
2,103 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
249,309 ALFRED BERG INDEKS
824,145 CARNEGIE SMABOLAGSFOND
1,233
88,000
STICHTING BPL PENSIOEN
DEFA ENDEAVOUR AS
5,423 VERDIPAPIRFONDET STOREBRAND VEKST
16,254 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO
24,286 VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON
2,233 VERDIPAPIRFONDET STOREBRAND NORGE
50,000 NORDEA NORDIC SMALL CAP FUND
VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND
4,183
419,527
ASI - PROGETTO AZIONE ENERGY TRANSITION
291,455 ALLIANZ OPERA SMALL CAP
236,530 VERDIPAPIRFONDET NORDEA NORWEGIAN PASSIVE ESG FUND
232,015 ASI PROGETTO AZIONE ENERGY TRANSITION II
2,774 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
3,764 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
UTAH STATE RETIREMENT SYSTEMS
2,309
11,154
STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS
2,262 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI
762 VERSAL-F
SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
5,839 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
22,206 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
57,671 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
337,749 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
1,531
3,922
LEGAL & GENERAL ICAV
NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE
MARKET INDEX
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
17,259
11,863
VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS
5,092 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
390,000 VERDIPAPIRFONDET KLP AKSJENORGE AKTIV
154,333 DNCA INVEST ARCHER MID CAP EUROPE
10,093 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
10,511 ABU DHABI PENSION FUND
THRIFT SAVINGS PLAN
37,133
36,105
INVESTERINGSFORENINGEN DANSKE INVEST-NORDEN ANSVARLIGT FOKUS-A
KKUMULER
ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL
2,265
246
SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL
INTERNATIONAL PE
5,000
31,112
NORDEA 1 SICAV
VERDIPAPIRFONDET DELPHI NORGE
465,000 VGV POOLFONDS METZLER
4,100 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT
2,112 INDEX FUND
ALLIANZGI-FONDS DSPT
11,103 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
1,000 INVESTERINGSFORENINGEN NORDEA INVEST NORDIC SMALL CAP KL
35,000 VERDIPAPIRFONDET EQUINOR AKSJER NORDEN
630 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
1,410 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND

171,670 VERDIPAPIRFONDET EQUINOR AKSJER NORGE 842 STICHTING SHELL PENSIOENFONDS

Page: Date: Time: 4 15 May 2024 10:00

VANGUARD ESG INTERNATIONAL STOCK ETF
  • 51,459 INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED -
  • ACCUMUL 83,048 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
  • EMPLO 554,283 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
  • INTERNATIONAL STO 76,903 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
  • INTERNATIONAL STO
  • 73,500 HANDELSBANKEN MICROCAP NORDEN
  • 784,252 HANDELSBANKEN NORDISKA SMABOLAG
  • 1,702 NFS LIMITED
  • 59,400 INVESTERINGSFORENINGEN DANSKE INVEST SELECT NORSKE AKTIER RESTRICTED A
  • 1,249 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTOR
  • 135,000 HANDELSBANKEN NORDEN
  • 80,636 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
  • 14,781 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
  • 386 HANDELSBANKEN GLOBAL SMABOLAG INDEX CRITERIA
  • 7,855 HANDELSBANKEN NORGE INDEX CRITERIA
  • 322,500 HANDELSBANKEN NORGE
    • 2,744 HANDELSBANKEN NORDEN INDEX CRITERIA
    • 519 STICHTING PENSIOENFONDS VOOR HUISARTSEN
    • 6,683 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB
    • 4,048 VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI
  • 19,008 BLACKROCK AUTHORISED CONTRACTUAL SCHEME I
  • 421,000 VERDIPAPIRFONDET SPAREBANK 1 NORGE VERDI
  • 588,948 Verdipapirfondet DNB Norge Selektiv
  • 2,658,553 Verdipapirfondet DNB Norge
  • 987,024 Verdipapirfondet DNB SMB
  • 22,673 VERDIPAPIRFONDET DNB GR NT SKIFTE NORGE
  • 2,313,796 Verdipapirfondet DNB AM Norske Aksjer
    • 81,347 Verdipapirfondet DNB Norge Pensjon
  • 627,312 Verdipapirfondet DNB Norge Indeks
  • 4,165,635 DIDNER & GERGE SMABOLAG
  • 1,946,030 Verdipapirfondet Holberg Norge
    • 199,100 DANSKE INVEST NORSKE AKSJER INST
    • 158,000 VPF FIRST OPPORTUNITIES
  • 39,237,400