AGM Information • Apr 28, 2023
AGM Information
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The annual general meeting of Elkem ASA (the "Company") was held on 28 April 2023. The meeting took place in the conference room "Auditoriet" in Haakon VII's gate 2 in Oslo.
The annual general meeting was held as a hybrid meeting where the shareholders could choose between attending by physical meeting or attending online via live webcast. All voting took place electronically.
All documents that are subject to examination under the annual general meeting, has been made available at the company's webpage: https://www.elkem.com/no/investor/debt-and-shareinformation/annual-general-meeting/annual-general-meeting-2023/
The following were present from the company: Zhigang Hao (Chair of the board), Dag J. Opedal (deputy chair of the board), Helge Aasen (CEO), Morten Viga (CFO), Odd-Geir Lyngstad (IR-manager), Øyvind Skorgevik (auditor KPMG) and Sverre S. Tysland (chair of the nomination committee).
Before the meeting started, DNB Registrars Department gave a short instruction in use of the digital voting system.
The following matters were discussed:
The general meeting was opened, and the shareholders were welcomed by the chair of the board.
The chair of the board asked whether there were any objections to the notice or the agenda. No objections were raised, so the notice and the agenda were deemed approved, and the chair of the board declared the general meeting as lawfully convened.
In accordance with the proposal from the board of directors, the general meeting passed the following resolution :
"The general meeting elects Hans Cappelen Arnesen to chair the meeting."
"The general meeting elects Morten Viga to countersign the minutes together with the chair of the meeting."
The chair of the meeting registered the shareholders present at the general meeting, either by advance vote, by physical attendance or digitally logon to the hybrid meeting in person or by proxy. The register of attending shareholders, including the number of shares and votes represented, is included as Appendix 1 to this minute.
The chair of the meeting referred that the Elkem's annual report – including the annual accounts, the notes, the directors' year-end report and the ESG-report for Elkem ASA and the group for the financial year 2022, as well as the auditor's report – had been made available on the Company's webpage.
In accordance with the proposal from the board of directors, the general meeting passed the following resolution:
"The general meeting approves the annual financial statements, the report from the board of directors and the ESG-report for Elkem ASA and the group for the financial year 2022, including the proposed dividend of NOK 6.00 per share."
The chair of the meeting referred that the board of directors' report on corporate governance for 2022 has been made available on the Company's webpage.
The chair of the meeting informed that the corporate governance report is not subject to voting, but the annual general meeting was invited to take notice of the report.
The general meeting takes notice of the board of directors' report on corporate governance for 2022.
The chair of the meeting referred that the board of directors' guidelines on determination of salary and other remuneration for leading personnel has been made available on the Company's webpage at the same time as the notice of the general meeting.
Based on questions that had been received prior to the general meeting and with reference to section 3.4 of the guidelines, the chair informed that there in practice is an upper limit for bonus payments under the Company's "Long Term Bonus Scheme" even if this is not stated in the guidelines as such. The annual upper limit is NOK 3 million for the CEO and NOK 2 million for other members of the group management. These amounts are subject to adjustments for inflation. The scheme includes annual allocations for three years, and with full allocations and full bonus achievements the annual upper limit will accordingly be NOK 9 million for the CEO and in total NOK 54 million for the other members of the group management. The annual upper limit for the group management is accordingly NOK 65 million before adjustments for inflation.
With respect to potential project related bonuses pursuant to section 3.2 of the guidelines, the chair informed that there will also be an upper limit for these bonuses. That limit will be determined by the board in relation to the relevant project.
In accordance with proposal from the board, the general meeting passed the following resolution:
"The general meeting approves the board of directors' guidelines on determination of salary and other remuneration for leading personnel."
The chair of the meeting referred that the board of directors' report on salary and other remuneration for leading personnel for 2022 has been made available on the Company's webpage.
In accordance with proposal from the board, the general meeting passed, by an advisory vote, the following resolution:
"The general meeting endorses the board of directors' report on salary and other remuneration for leading personnel for 2022."
In accordance with the proposal from the board of directors, the general meeting passed the following resolution :
"The general meeting approves the audit fee of NOK 5,961,194 to the Company's external auditor, KPMG AS, for the legally required audit for the financial year 2022."
The chair of the meeting referred that the recommendation from the nomination committee has been made available on the Company's webpage.
In accordance with the recommendation, the general meeting passed the following resolution:
"The general meeting endorses the recommendation from the nomination committee. The following persons are re-elected for a term of office of two (2) years, effective from 28 April 2023 until the company's annual general meeting in 2025:
* * *
The remaining shareholder-elected-board-members that have term of office until the annual general meeting in 2024, are:
The chair of the meeting referred that the proposal from the nomination committee has been made available on the Company's webpage.
In accordance with the proposal from the nomination committee, the general meeting passed the following resolution:
"The general meeting elects the following persons:
The chair of the meeting referred that the proposal from the nomination committee has been made available on the Company's webpage.
In accordance with the proposal from the nomination committee, the general meeting passed the following resolution:
"The general meeting approves the remuneration payable to members of the board of directors, as proposed by the nomination committee."
The chair of the meeting referred that the proposal from the nomination committee has been made available on the Company's webpage.
In accordance with the proposal from the nomination committee, the general meeting passed the following resolution:
"The general meeting approves the remuneration payable to the members of the nomination committee, as proposed by the nomination committee."
In accordance with the proposal from the board of directors, the general meeting passed the following resolution :
"The general meeting grants the board of directors the following authorization:
(iii) The shareholders' preferential right to the new shares pursuant to Section 10-4 of the Norwegian Public Limited Liability Companies Act, may be deviated from.
(iv) The authorization covers share capital increases against contribution in kind, cf. Section 10-2 of the Norwegian Public Limited Liability Companies Act.
In accordance with the proposal from the board of directors, the general meeting passed the following resolution:
"The general meeting grants the board of directors the following authorization:
In accordance with the proposal from the board of directors, the annual general meeting passed the following resolution:
"The general meeting grants the board of directors the following authorization:
< 5
(v) Shares acquired under the authorization may either be used to fulfil the Company's obligations in connection with acquisitions, incentive arrangements for employees, fulfilment of earn-out arrangements, sales of shares to strengthen the Company's equity or deletion of shares."
* * *
There were no further matters to be discussed, and the general meeting was adjourned.
Oslo, 28 April 2023
Hans Cappelen Arnesen Chairman of the general meeting
2
Morten Viga Co-signer
| Registered Attendees: | 13 |
|---|---|
| Total Votes Represented: | 457 163 437 |
| Total Accounts Represented: | 218 |
| Total Voting Capital: | 635 840 288 |
| % Total Voting Capital Represented: | 71,90 % |
|---|---|
| Total Capital: | 639 441 378 |
| % Total Capital Represented: | 71,49 % |
| Company Own Shares: | 3 601 090 |
| Sub Total: | 13 | 0 | 457 163 437 | ||
|---|---|---|---|---|---|
| Capacity | Registered Attendees | Registered Non-Voting Attendees | Registered Votes | Accounts | |
| Aksjonær | O | 26 282 288 | |||
| Aksjonær (web) | 8 | O | 23 149 | 00 | |
| Fullmektig | o | 14 500 000 | |||
| Styrets leder med åpen fullmakt | O | 2 665 042 | 50 | ||
| Styrets leder med instrukser | 0 | 72 572 337 | 107 | ||
| Forhändsstemmer | 0 | 341 120 621 | 51 | ||
Freddy Hermansen
DNB Bank ASA lssuer Services
As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 28 April 2023, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
| 18 SELL BARLE BALL BALL BIO LALLE LE | Issued voting shares: 635 840 288 | |||||||
|---|---|---|---|---|---|---|---|---|
| VOTES FOR / FOR |
% | VOTES MOT / AGAINST |
% | VOTES AVSTAR ABSTAIN |
VOTES TOTAL |
% ISSUED VOTING SHARES VOTED |
NO VOTES IN MEETING |
|
| 457 161 817 | 100,00 | 0 | 0.00 | 620 | 457 162 437 | 71.90 % | 1 000 | |
| 2a) | 457 161 735 | 100.00 | 0 | 0.00 | 702 | 457 162 437 | 71.90 % | 1 000 |
| 2b) | 457 161 257 | 100.00 | 0 | 0.00 | 680 | 457 161 937 | 71.90 % | 1 500 |
| 3 | 456 903 300 | 99,94 | 259 067 | 0,06 | 70 | 457 162 437 | 71,90 % | 1 000 |
| 5 | 395 153 146 | 86,50 | 61 689 580 | 13,50 | 319 711 | 457 162 437 | 71.90 % | 1 000 |
| 6 | 395 152 586 | 86.50 | 61 689 482 | 13,50 | 320 369 | 457 162 437 | 71.90 % | 1 000 |
| 7 | 456 644 753 | 99,90 | 479 382 | 0,10 | 38 302 | 457 162 437 | 71.90 % | 1 000 |
| 8 | 401 841 620 | 87,91 | 55 247 276 | 12,09 | 73 541 | 457 162 437 | 71.90 % | 1 000 |
| 9 | 456 961 311 | 99.97 | 127 085 | 0.03 | 74 041 | 457 162 437 | 71.90 % | 1 000 |
| 10 | 456 756 162 | 99,97 | 114 515 | 0,03 | 291 760 | 457 162 437 | 71,90 % | 1 000 |
| 11 | 456 757 192 | 99,98 | 113 485 | 0,02 | 291 760 | 457 162 437 | 71,90 % | 1 000 |
| 12 | 457 005 046 | 99,97 | 146 421 | 0,03 | 10 970 | 457 162 437 | 71,90 % | 1 0001 |
| 13 | 455 491 879 | 99,64 | 1 660 573 | 0.36 | 9 985 | 457 162 437 | 71.90 % | 1 000 |
| 14 | 456 246 799 | 99,99 | 63 268 | 0.01 | 852 370 | 457 162 437 | 71.90 % | 1 000 |
Freddy Hermansen DNB Bank ASA Issuer Services
11
Page: 1
Date: 28 apr 2023 Time: 9:35
| Meeting: | Elkem ASA, Generalforsamling | ||||
|---|---|---|---|---|---|
| fredag 28. april 2023 | |||||
| Attendees | Shares | Votes | |||
| Aksjonær | 9 | 26,305,437 | 26,305,437 | ||
| 3rd Party Proxy | 1 | 14,500,000 | 14,500,000 | ||
| Styrets leder med åpen fullmakt | 1 | 2,665,042 | 2,665,042 | ||
| Styrets leder med instrukser | 1 | 72,572,337 | 72,572,337 | ||
| Forhandsstemmer | 1 | 341,120,621 | 341,120,621 | ||
| Total | 13 | 457,163,437 | 457,163,437 | ||
| Aksjonær | 9 | 26,305,437 | 26,305,437 | ||
| Shares | Votes | Representing / Accompanying | Voting Card | ||
| ANDERSEN, GEIR JOHAN | રેટ | 52 | ANDERSEN, GEIR JOHAN | ||
| FALCKEBORG, THOMAS LUDVIG | 77 | 77 FALCKEBORG, THOMAS LUDVIG WILHELM GRAAFIELD | |||
| WILHELM GRAAFIELD FOLKETRYGDFONDET, Repr. Ved ANN |
26,282,288 | 26,282,288 FOLKETRYGDFONDET, Repr. Ved ANN KRISTIN BRAUTASET | |||
| KRISTIN BRAUTASET | |||||
| GARBORG, OLE KJELDSTAD | 1,000 | 1,000 | GARBORG, OLE KJELDSTAD HERMANSEN, ODD HENRY |
||
| HERMANSEN, ODD HENRY | 1,706 500 |
1,706 500 |
RØED, PAL MOUM | ||
| RØED, PÅL MOUM STYLES, DAVID THOMAS |
14,272 | 14,272 STYLES, DAVID THOMAS | |||
| SVEUM, WENCHE KRISTIN | 1,042 | 1,042 SVEUM, WENCHE KRISTIN | |||
| TCK INVEST AS | 4,500 | 4,500 | TCK INVEST AS | ||
| 1 | 14,500,000 | ||||
| 3rd Party Proxy | 14,500,000 | Votes Representing / Accompanying | Voting Card | ||
| AASEN, HELGE | Shares 14,500,000 |
14,500,000 | MUST INVEST AS | ||
| Styrets leder med åpen fullmakt | 1 | 2,665,042 | 2,665,042 | ||
| Shares | Votes | Representing / Accompanying | Voting Card | ||
| Styrets leder med åpen fullmakt | 165 | 165 | Oseng, Richard AASLAND, JACOB |
СВР | |
| 14,900 | 14,900 13,000 |
Sira, Odd Harry | |||
| 13,000 92 |
92 | KVAMME, SIGVART | |||
| 50 | 50 | SOLBERG, TROND | |||
| 50 | 50 | HEFTE, ARVID | |||
| 30 | 30 | HERMANSEN, JARLE STØEN | |||
| 28 | 28 | MACK, CHRISTINA KVAREKVAL | |||
| 20 | 20 | INGVALDSEN, BARD NORDENG, PER OLAV |
|||
| 10 8 |
10 8 |
UTKLEV, MATS | |||
| 401 | 401 | TOMREN, NILS KRISTIAN | |||
| 7,500 | 7,500 | HOLEN, GEIR HARALD | |||
| 215,714 | 215,714 | VERDIPAPIRFONDET EIKA BALANSERT | |||
| 8,000 | 8,000 MIDTGARDEN, RUTH LOUISE | ||||
| 90,025 | 90,025 | VERDIPAPIRFONDET EIKA ALPHA ALME, KARE INGVARD |
|||
| 4,200 1,263,575 |
4,200 | 1,263,575 VERDIPAPIRFONDET EIKA SPAR | |||
| 3,750 | 3,750 STIFTELSEN FYLKESAVISEN | ||||
| 3,653 | 3,653 GREBSTAD, THOMAS STRØM | ||||
| 3,585 | 3,585 | VANNI, KRISTIN MICHELLE | |||
| 80,000 | 80,000 | ANDR AASLAND AS | |||
| 2,750 | 2,750 | HAUKELAND, GUNHILD 2,500 FOSSUM, TERJE GUNNAR |
|||
| 2,500 2,500 |
2,500 EINAR WESTBY AS | ||||
| 2,214 | 2,214 | EVENMO, KARL ODDVAR | |||
| 2,000 | 2,000 | MYHRVOLD, PER CHRISTIAN | |||
| 901,190 | 901,190 VERDIPAPIRFONDET EIKA NORGE | ||||
| 2,000 | 2,000 OLOMANI, FATON | ||||
| 2,000 | 2,000 | LÆRUM, JAN ERIK 1,868 BECHMANN, CECILIE AURORA |
|||
| 1,868 1,500 |
1,500 | WESTBY, EINAR | |||
| 1,300 | 1,300 DJUPVIK, SVEIN MAGNUS | ||||
| 1,610 | 1,610 DRØNEN, KJELL INGE | ||||
| 1,000 | 1,000 | lgland, Bjørn Helge | |||
| 1,000 | 1,000 HJØRNEVIK, ARNE | ||||
| 1,000 | 1,000 | BEIER, REIDUNN MYSTER CHRISTIANSEN, LARS EVEN |
|||
| 894 1,115 |
894 1,115 |
BERGH, ULRIK HIIS | |||
| 800 | 800 | INGVALDSEN, KARL BJØRNAR | |||
| 23,929 | 23,929 | WIGGEN, RUNE | |||
| 500 | 500 | FALLETH, ROLF SVERRE | |||
| 500 | 500 | LARSEN, EVA FREDRIKSEN, JAN HENRY |
|||
| 450 | 450 |
Page: 2
Date: 28 apr 2023 Dato: 9:35
Time: 09:35
CBP
Voting Card СВІ
| Styrets leder med åpen fullmakt | 392 | 392 | HAGEN, MAGNUS RELLING | |
|---|---|---|---|---|
| 384 | 384 | STEEL, WILLIAM ATHOL | ||
| 290 | 290 | FALCK-JOHANSEN, CHRISTOFFER SANDNES | ||
| 200 | 200 | NILSEN, ROY HENRY | ||
| 200 | 200 | DOMAAS, LARS | ||
| 200 | 200 | KRISTIANSEN, ODDVAR JOHAN | ||
| 2,665,042 | 2,665,042 | |||
| Styrets leder med instrukser | 1 72,572,337 |
12,572,337 | ||
| Shares | Votes | Representing / Accompanying | ||
| Styrets leder med instrukser | 592,633 | 592,633 VERDIPAPIRFONDET NORDEA NORWEGIAN 562,257 VERDIPAPIRFONDET STOREBRAND AKSJE |
||
| 562,257 313,891 |
313,891 | VERDIPAPIRFONDET KLP AKSJENORGE | ||
| 3,581,796 | 3,581,796 | VERDIPAPIRFONDET ALFRED BERG AKTIV | ||
| 330,000 | 330,000 | VPF SPAREBANK 1 NORGE VERDI | ||
| 259,067 | 259,067 | STICHTING BLUE SKY LIQUID ASSET FU | ||
| 799,857 | 799,857 | 1199SEIU HEALTH CARE EMPLOYEES PEN | ||
| 8,833 | 8,833 | ABU DHABI PENSION FUND | ||
| 21,788 | 21,788 | ALASKA PERMANENT FUND CORPORATION | ||
| 59,117 | 59,117 | ALFRED BERG NORDIC SMALL CAP | ||
| 10,362 | 10,362 | AMUNDI INDEX EUROPE EX UK SMALL AN Amundi MSCI Europe Small Cap ESG C |
||
| 6,824 18,114 |
6,824 18,114 |
ARCTIC FUNDS PLC | ||
| 7,243,770 | 7,243,770 | ARCTIC FUNDS PLC | ||
| 150,650 | 150,650 | AUSTRALIAN RETIREMENT TRUST | ||
| 478,815 | 478,815 | CAMBRIA FOREIGN SHAREHOLDER YIELD | ||
| 193,781 | 193,781 | CAMBRIA GLOBAL VALUE ETF | ||
| 16,944 | 16,944 | CITY OF PHILADELPHIA PUBLIC EMPLOY | ||
| 13,506 | 13,506 | COLLEGE RETIREMENT EQUITIES FUND | ||
| 86,774 | 86,774 | CPR Europe ESG Poche COR | ||
| 100,000 | 100,000 | DEVON EQUITY FUNDS SICAV EMG EUROPE NUMERIC INVESTORS |
||
| 12,700 | 12,700 1,000,000 |
EUROPEAN OPPORTUNITIES TRUST PLC | ||
| 1,000,000 9,727 |
9,727 | FIRST TRUST DEVELOPED MARKETS EX-U | ||
| 5,632 | 5,632 | FIRST TRUST GLOBAL FUNDS PLC - FIR | ||
| 17,352 | 17,352 | FIRST TRUST IPOX EUROPE EQUITY OPP | ||
| 221,237 | 221,237 | FIS GROUP COLLECTIVE INVESTMENT TR | ||
| 163,442 | 163,442 GEORGIA TECH FOUNDATION INC | |||
| 29,580 | 29,580 GOVERNMENT PENSION INVESTMENT FUND | |||
| 23,000 | 23,000 | Henricus Sanders HUSSMAN STRATEGIC INTERNATIONAL FU |
||
| 24,000 28,899 |
24,000 28,899 |
IAM NATIONAL PENSION FUND | ||
| 49,568 | 49,568 | IBM 401(K) PLUS PLAN TRUST | ||
| 159,878 | 159,878 | IMPAX GLOBAL SUSTAINABLE INFRASTRU | ||
| 11,505 | 11,505 | INTERNATIONAL MONETARY FUND | ||
| 11,060 | 11,060 | INVESTERINGSFORENINGEN SPARINVEST | ||
| 736 | 736 | Jacques Kerrest | ||
| 341,588 | 341,588 | JNL MULTI-MANAGER INTERNATIONAL SM KAISER FOUNDATION HOSPITALS |
||
| 10,323 2,405 |
10,323 2,405 |
KAISER PERMANENTE GROUP TRUST | ||
| 14,698 | 14,698 | LEGAL & GENERAL ICAV | ||
| 363,259 | 363,259 LOUISIANA STATE EMPLOYEES' RETIREM | |||
| 36,500 | 36,500 LSV ENHANCED HEDGED EQUITY-FUND LP | |||
| 10,000 | 10,000 | Marcel Visser | ||
| 184,179 | 184,179 | MARYLAND STATE RETIREMENT + PENSIO | ||
| 44,465 | 44,465 | MERCER QIF CCF | ||
| 30,943 | 30,943 | MERCER QIF FUND PLC NFS LIMITED |
||
| 10,165 595,528 |
10, 165 595,528 |
NORDEA 1 SICAV | ||
| 350 | 350 | ori weisz | ||
| 83,617 | 83,617 | PrivilEdge - JP Morgan Pan Europea | ||
| 254,245 | 254,245 | SEB DYNAMISK AKTIEFOND | ||
| 46,706 | 46,706 | SEB EUROPAFOND | ||
| 1,017,151 | 1,017,151 | SEB GLOBAL AKTIEFOND | ||
| 319,465 | 319,465 | SEB STIFTELSEFOND UTLAND | ||
| 1,330,640 | 1,330,640 | SEB VARLDENFOND SPDR PORTFOLIO EUROPE ETF |
||
| 10,138 | 10,138 88,451 |
SSGA SPDR ETFS EUROPE II PUBLIC LI | ||
| 88,451 17,576 |
17,576 STATE OF WISCONSIN INVESTMENT BOAR | |||
| 148,438 | 148,438 STATE STREET ALL-COUNTRY WORLD EX- | |||
| 60,983 | 60,983 STATE STREET GLOBAL ADVISORS LUXEM | |||
| 690,224 | 690,224 STATE STREET GLOBAL ADVISORS TRUST | |||
| 226,487 | 226,487 STATE STREET GLOBAL ADVISORS TRUST |
Page: 3
Date: 28 apr 2023 Time: 9:35
CBI
| 56,997 | 56,997 | STATE STREET GLOBAL ALL CAP EQUITY |
|---|---|---|
| 34,799 | 34,799 | STATE STREET INTERNATIONAL ACTIVE |
| 202.759 | 202.759 | STATE STREET INTERNATIONAL SMALL C |
| 45,501 | 45,501 | STATE STREET INTERNATIONAL STOCK S |
| 4.927 | 4.927 | STATE STREET MSCI ACWI EX USA IMI |
| 109,793 | 109,793 | STATE STREET MSCI EAFE SMALL CAP I |
| 4,777 | 4,777 | STICHTING PENSIOENFONDS VOOR HUISA |
| 88,256 | 88,256 | THE REGENTS OF THE UNIVERSITY OF C |
| 203,910 | 203,910 | THE REGENTS OF THE UNIVERSITY OF C |
| 10 | 10 | The Rose K. Swedlow Trust DTD |
| 2.826 | 2.826 | THOMAS E QUINN |
| 63,260 | 63,260 | U.S. STEEL RETIREMENT PLAN TRUST |
| 77,614 | 77,614 | VILLIERS ALTO |
| 52.459 | 52,459 | VIRTUS INTERNATIONAL SMALL-CAP FUN |
| 144,215 | 144,215 | VIRTUS INTERNATIONAL SMALL-CAP OPP |
| 201,446 | 201,446 | WASHINGTON STATE INVESTMENT BOARD |
| 213,880 | 213,880 | XTRACKERS |
| 18,249 | 18,249 | L AND G ASSUR(PENS MGNT)LTD 1 RAFI |
| 104,608 | 104,608 | LEGAL AND GENERAL ASSUARNCE (PENSI |
| 1,874 | 1,874 | LEGAL AND GENERAL ASSURANCE/FTSE R |
| 15,589 | 15,589 | LEGAL AND GENERAL ASSURANCE/PMC FT |
| 16,060 | 16,060 | UNION INVESTMENT INSTITUTIONAL GMB |
| 3,570,019 | 3,570,019 | VERDIPAPIRFONDET ALFRED BERG NORGE |
| 3.392.945 | 3,392,945 | VERDIPAPIRFONDET ALFRED BERG NORGE |
| 157,126 | 157,126 | NTGS SE LUX-ELO MUTL PEN INSUR CO |
| 2,813,196 | 2,813,196 | VERDIPAPIRFONDET KLP AKSJENORGE IN |
| 2,687,611 | 2,687,611 | VERDIPAPIRFONDET NORDEA AVKASTNING |
| 2,177,090 | 2.177,090 | VPF DNB AM NORSKE AKSJER |
| 1,745,631 | 1,745,631 | VERDIPAPIRFONDET DNB NORGE INDEKS VERDIPAPIRFONDET STOREBRAND INDEKS |
| 1.621.062 | 1.621.062 | CUTANEA AS |
| 3,000 | 3,000 | VERDIPAPIRFONDET NORDEA NORGE VERD |
| 1,582,360 | 1,582,360 | VERDIPAPIRFONDET NORDEA KAPITAL |
| 1,368,425 | 1,368,425 | VERDIPAPIRFONDET NORDEA NORGE PLUS |
| 1,361,515 | 1,361,515 53,560 |
VERDIPAPIRFONDET KLP AKSJEGLOBAL S |
| 53,560 50,740 |
50,740 | VERDIPAPIRFONDET KLP AKSJEGLOBAL S |
| 1,134,768 | 1,134,768 | VERDIPAPIRFONDET STOREBRAND NORGE |
| 1,070,053 | 1,070,053 | VERDIPAPIRFONDET EQUINOR AKSJER NO |
| 1,069,348 | 1,069,348 | KOMMUNAL LANDSPENSJONSKASSE GJENSI |
| 11,946,530 | 11,946,530 | VERDIPAPIRFONDET ALFRED BERG GAMBA |
| 938,034 | 938,034 | VERDIPAPIRFONDET STOREBRAND VERDI |
| 792,200 | 792,200 | VERDIPAPIRFONDET STOREBRAND NORGE |
| 8,201,696 | 8,201,696 | VERDIPAPIRFONDET STOREBRAND NORGE |
| 616,000 | 616,000 | VERDIPAPIRFONDET ALFRED BERG INDEK |
| 572 337 | 72.572.337 |
Forhandsstemmer
1
Styrets leder med instrukser
Forhåndsstemmer
| 341,120,621 | 341,120,621 | |
|---|---|---|
| Shares | Votes Representing / Accompanying | |
| 159 | 159 | NANDA, VARUN |
| 152 | 152 | KRISTIANSEN, ROBERT AAS |
| 302 | 302 | JULIUSSEN, TOM RUNE ANGELL-STORØ |
| 60 | 60 | SØFTELAND, FREDRIK ALEXANDER |
| 25 | 25 | BURNS, KATHLEEN |
| 21 | 21 | MORARU, ADINA-VARVARA |
| 9 | 9 | WENNBERG, MARIE |
| 22 | 22 | BERGSTRØM, SCOTT VIK |
| 6.175 | 6,175 | SANNAS CONSULTING AS |
| 150 | 150 | RAVNBERG, MARTIN |
| 120 | 120 | REE, KNUT CHRISTIAN HANNESTAD |
| 6,215 | 6,215 FRISVOLD, ODD ARNE | |
| 7,383 | 7,383 METAGLOTT SPRAKTJENESTER AS | |
| 5,200 | 5.200 | MUNKEBYE, MAGNUS BRUHN |
| 5,000 | 5.000 | QUAYSIDE AS |
| 125.000 | 125.000 | SPECTATIO INVEST AS |
| 4,950 | 4,950 GRANFALT, JOHAN HENRIK | |
| 4.585 | 4.585 | EVENSEN, RUNAR |
| 4.000 | 4.000 | RESE, KRISTIN |
| 4.000 | 4.000 | MOCK, ALEXANDER |
| 338,338,536 | 338.338.536 | Bluestar Elkem Int.Co.Ltd S.A. |
| 3,650 | 3,650 | Alexander Kristoff Limited |
| 90,000 | 90,000 | KRISTIAN FALNES AS |
| 2,299,740 | 2.299.740 | VERDIPAPIRFONDET FIRST GENERATOR |
| 69,549 | 69.549 | TIEBREAK CONSULTING AS |
Voting Card ADV
Page: 4
Date: 28 apr 2023
Time: 9:35
Time:
| 2,610 | 2,610 | BEICHMANN, ADRIAN ANDERSEN |
|---|---|---|
| 60,000 | 60,000 | EXCESSION AS |
| 2.200 | 2.200 | KIELLAND, PREBEN CHRISTOPHER |
| 3.000 | 3,000 | GJERDRUM, ROLF ERIK |
| 2.000 | 2,000 | STEINBEKK INVEST AS |
| 1.500 | 1.500 | BOLES. STEVEN TYLER |
| 1,400 | 1,400 | LOMSDALEN, JENS PEDER |
| 1,371 | 1,371 | SAURE, DAN BØRGE |
| 1.030 | 1.030 | HUNN, SINDRE VASKINN |
| 33.000 | 33.000 | NILSEN. KARI ØJE |
| 30,000 | 30.000 | KALLIN, ERIK OLOV MIKAEL |
| 930 | 930 | BERG, HENRIK GULLAKSEN |
| 875 | 875 | METLE, HANS-PETTER |
| 400 | 400 | HELGESEN. OLE JOHAN |
| 540 | 540 | GREGER, STEIN |
| 501 | 501 | BISCEVIC. EDIN |
| 870 | 870 | BYE, ESPEN ØYHAUGEN |
| 421 | 421 | FJELLSA, NANA |
| 360 | 360 | KVASSHEIM, ROBERT MECK |
| 310 | 310 | SØRLAND, BJØRN KRISTEN |
| 300 | 300 | HAGBERG, ØYVIND |
| 300 | 300 | ASMUSSEN, SENAM JULIAN YAO |
| 250 | 250 | RØSTAD. KJELL |
| 1.050 | 1.050 | JOSEFSSON, BO INGEMAR |
| 200 | 200 | HAUGVALDSTAD, OVE WESTERMOEN |
| 200 | 200 | NIELSEN, JONAS |
| 341 120 621 | 341 120 621 |
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