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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
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