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Entra AGM Information 2026
3596_rns_2026-04-21_4c08235c-5a6c-41a3-b629-f6a9ce395fd8.pdf
AGM Information
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entra
Protokoll fra ordinær generalforsamling i Entra ASA
(org.nr. 999 296 432)
Ordinær generalforsamling i Entra ASA ble avholdt tirsdag 21. april 2026 kl. 10:00.
Følgende saker ble behandlet:
1 Åpning av møtet og opptak av fortegnelse over deltakende aksjeeiere
Generalforsamlingen ble åpnet av styrets leder, Ottar Ertzeid, som opptok fortegnelsen over deltakende aksjeeiere. Fortegnelsen er inntatt som Vedlegg 1 til protokollen.
152.472.618 av totalt 182.132.055 aksjer og stemmer var representert, tilsvarende ca. 84,12 % av selskapets stemmeberettigede aksjer.
2 Valg av møteleder
Advokat Dag Erik Rasmussen ble valgt som møteleder.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
3 Valg av en person til å undertegne protokollen sammen med møteleder
Hallgeir Østrem ble valgt til å medundertegne protokollen sammen med møteleder.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
4 Godkjenning av innkalling og forslag til dagsorden
Generalforsamlingen ble avholdt som et helelektronisk møte via Lumi live.
Det ble ikke reist innvendinger mot innkalling og den foreslåtte dagsordenen, og generalforsamlingen ble erklært for lovlig satt.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
In case of discrepancy between the Norwegian language original text and the English language translation, the Norwegian text shall prevail.
Minutes of annual general meeting in Entra ASA
(reg. no. 999 296 432)
The annual general meeting of Entra ASA was held on Tuesday, 21 April 2026 at 10:00 (CEST).
The following matters were discussed:
1 Opening of the meeting and registration of participating shareholders
The general meeting was opened by the chair of the board of directors, Ottar Ertzeid, who registered the participating shareholders. The record of participating shareholders is enclosed to these minutes as Appendix 1.
152,472,618 of a total of 182,132,055 shares and votes were represented, equivalent to approximately 84.12% of the company's shares with voting rights.
2 Election of a person to chair the meeting
Attorney at law Dag Erik Rasmussen was elected to chair the meeting.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
3 Election of a person to co-sign the minutes
Hallgeir Østrem was elected to sign the minutes together with the chair of the meeting.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
4 Approval of the notice and the proposed agenda
The general meeting was held as a digital meeting only via Lumi live.
No objections were made to the notice and the proposed agenda, and the general meeting was declared duly constituted.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
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5 Godkjennelse av årsregnskap og styrets årsberetning for regnskapsåret 2025 for Entra ASA, inkludert utdeling av utbytte
5.1 Årsregnskap og årsberetning
Administerende direktør Sonja Horn redegjorde for årsregnskapet for 2025.
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
Generalforsamlingen godkjenner årsregnskapet og årsberetningen for Entra ASA for regnskapsåret 2025.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
5.2 Utdeling av utbytte
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
Generalforsamlingen godkjenner at det utdeles et utbytte på NOK 1,10 per aksje for andre halvår 2025. Utbyttet vil bli utbetalt rundt 5. mai 2026 til selskapets aksjeeiere per 21. april 2026 (som registrert i VPS 23. april 2026). Aksjen handles eksklusiv rett til utbytte fra og med 22. april 2026.
6 Fullmakt til å utdele halvårlig utbytte basert på godkjent årsregnskap for 2025
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
-
Styret gis fullmakt til å vedta halvårlige utbytteutbetalinger på grunnlag av selskapets årsregnskap for 2025, jf. allmennaksjeloven § 8-2 (2).
-
Ved bruk av fullmakten skal styret sikre at beslutningen er i tråd med selskapets vedtatte utbyttepolitikk. Styret skal før hvert vedtak om godkjennelse av utbetaling av utbytte vurdere om selskapet, etter utbytteutbetalingen, vil ha en forsvarlig egenkapital og likviditet.
-
Fullmakten gjelder frem til selskapets ordinære generalforsamling i 2027, likevel ikke lenger enn til 30. juni 2027.
5 Approval of the annual accounts and board of directors' annual report for the 2025 financial year for Entra ASA, including the distribution of dividends
5.1 Annual accounts and annual report
The Chief Executive Officer, Sonja Horn, accounted for the annual accounts for 2025.
In accordance with the board of directors' proposal, the general meeting resolved as follows:
The general meeting approves the annual accounts and board of directors' annual report of Entra ASA for the financial year 2025.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
5.2 Dividend distribution
In accordance with the board of directors' proposal, the general meeting resolved as follows:
The general meeting approves the payment of a dividend of NOK 1.10 per share for the second half of 2025. The dividend will be paid around 5 May 2026 to the company's shareholders as at 21 April 2026 (as registered with VPS on 23 April 2026). The share will be traded exclusive of the right to receive the dividend from and including 22 April 2026.
6 Authorisation to distribute semi-annual dividend based on the approved annual accounts for 2025
In accordance with the board of directors' proposal, the general meeting resolved as follows:
-
The board of directors is authorised to resolve semi-annual dividend distributions based on the company's annual accounts for 2025, cf. section 8-2 (2) of the Norwegian Public Limited Liability Companies Act.
-
When exercising this authorisation, the board of directors shall ensure that the decision is in accordance with the company's adopted dividend policy. Prior to each resolution approving a dividend distribution, the board of directors shall assess whether the company will have adequate and sound equity and liquidity following the dividend payment.
-
The authorisation shall be valid until the company's annual general meeting in 2027, and will in all cases expire on 30 June 2027.
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Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
7 Styrets redegjørelse for eierstyring og selskapsledelse
Generalforsamlingen tok til etterretning styrets redegjørelse for foretaksstyring i henhold til regnskapsloven § 2-9.
8 Rapport om lønn og annen godtgjørelse til ledende personer
I samsvar med styrets forslag fattet generalforsamlingen følgende rådgivende vedtak:
Generalforsamlingen gir sin tilslutning til styrets rapport om lønn og annen godtgjørelse til ledende personer for regnskapsåret 2025.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
9 Godkjenning av styrets retningslinjer om fastsettelse av lønn og annen godtgjørelse til ledende personer
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
Generalforsamlingen godkjenner styrets retningslinjer om fastsettelse av lønn og annen godtgjørelse til ledende personer i henhold til allmennaksjeloven § 6-16 a.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
10 Kapitalnedsettelse ved sletting av aksjer og tilhørende vedtektsendring
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
- Selskapets aksjekapital settes ned med NOK 884.660, fra NOK 182.132.055 til NOK 181.247.395, ved sletting av 884.660 aksjer eid av selskapet, hver pålydende NOK 1.
- Nedsettelsesbeløpet skal benyttes til sletting av egne aksjer, jf. allmennaksjeloven § 12-1 (1) nr. 2.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
7 The board of directors' account on corporate governance
The general meeting took note of the board of directors' account on corporate governance pursuant to section 2-9 of the Norwegian Accounting Act.
8 Report on salaries and other remuneration to senior personnel
In accordance with the board of directors' proposal, the general meeting made the following advisory resolution:
The general meeting endorses the board of directors' report on salaries and other remuneration to senior personnel for the financial year 2025.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
9 Approval of the board of directors' guidelines on the determination of salaries and other remuneration for senior personnel
In accordance with the board of directors' proposal, the general meeting resolved as follows:
The general meeting approves the board of directors' guidelines on the determination of salaries and other remuneration for senior personnel in accordance with section 6-16 a of the Norwegian Public Limited Liability Companies Act.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
10 Share capital reduction by cancellation of shares and related amendment of the articles of association
In accordance with the board of directors' proposal, the general meeting resolved as follows:
- The company's share capital shall be reduced by NOK 884,660, from NOK 182,132,055 to NOK 181,247,395, by cancellation of 884,660 own shares held by the company, each with a nominal value of NOK 1.
- The reduction amount shall be used for cancellation of own shares, cf. section 12-1 (1) no. 2 of the Norwegian Public Limited Liability Companies Act.
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- Selskapets vedtekter § 4 endres som følger:
"Selskapets aksjekapital er NOK 181.247.395 fordelt på 181.247.395 aksjer, hver pålydende NOK 1."
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
11 Fullmakt til å erverve aksjer i Entra ASA i markedet for etterfølgende sletting
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
-
Generalforsamlingen gir styret fullmakt til på vegne av selskapet å erverve egne aksjer med samlet pålydende på inntil NOK 9.106.603, for en total kjøpesum på inntil NOK 2.731.980.900. Fullmakten kan brukes én eller flere ganger.
-
Egne aksjer ervervet under denne fullmakten kan bare disponeres til etterfølgende sletting gjennom kapitalnedsettelse, jf. allmennaksjeloven § 12-1 (1) nr. 2.
-
Den laveste og høyeste kjøpesum som kan betales per aksje er henholdsvis NOK 50 og NOK 300.
-
Selskapets erverv og avhendelse av egne aksjer skal foretas i det åpne markedet og slik at alminnelige prinsipper for likebehandling av aksjeeierne etterleves.
-
Fullmakten gjelder frem til selskapets ordinære generalforsamling i 2027, likevel ikke lenger enn til 30. juni 2027.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
12 FULLMAKT TIL Å ERVERVE AKSJER I ENTRA ASA FOR Å GJENNOMFØRE AKSJE-PROGRAM OG LANGTIDSINSENTIVORDNING (LTI)
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
-
Generalforsamlingen gir styret fullmakt til på vegne av selskapet å erverve egne aksjer med samlet pålydende på inntil NOK 500.000, for en total kjøpesum på inntil NOK 150.000.000. Fullmakten kan brukes én eller flere ganger.
-
Article 4 of the company's Articles of Association is amended as follows:
"The company's share capital is NOK 181,247,395 divided into 181,247,395 shares, each with a nominal value of NOK 1."
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
11 Authorisation to acquire own shares in Entra ASA in the market for subsequent cancellation
In accordance with the board of directors' proposal, the general meeting resolved as follows:
-
The general meeting authorises the board of directors to acquire, on behalf of the company, its own shares with an aggregate par value of up to NOK 9,106,603, for a maximum purchase price of up to NOK 2,731,980,900. The authorisation may be exercised one or several times.
-
Own shares acquired under this authorisation may only be disposed of by way of a subsequent cancellation through a share capital reduction, cf. section 12-1 (1) no. 2 of the Norwegian Public Limited Liability Companies Act.
-
The minimum and maximum purchase prices payable per share are NOK 50 and NOK 300, respectively.
-
The company's acquisition and divestment of own shares shall be carried out on the open market and in accordance with generally accepted principles for equal treatment of shareholders.
-
This authorisation shall be valid until the company's annual general meeting in 2027, and will in all cases expire on 30 June 2027.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
12 AUTHORISATION TO ACQUIRE SHARES IN ENTRA ASA IN CONNECTION WITH THE SHARE PROGRAMME AND LONG-TERM INCENTIVE SCHEME
In accordance with the board of directors' proposal, the general meeting resolved as follows:
- The general meeting authorises the board of directors to acquire, on behalf of the company, its own shares with an aggregate nominal value of up to NOK 500,000, for a total purchase price of up to NOK 150,000,000. The authorisation may be exercised one or several times.
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-
Egne aksjer kan erverves med det formål å gjennomføre et aksjeprogram for alle ansatte i Entra-konsernet, samt en langtidsinsentivordning for ledende ansatte i Entra-konsernet.
-
Den laveste og høyeste kjøpesum som kan betales per aksje er henholdsvis NOK 50 og NOK 300.
-
Selskapets erverv av egne aksjer skal foretas i det åpne markedet og slik at alminnelige prinsipper for likebehandling av aksjeeierne etterleves. Avhendelse skal skje i overensstemmelse med formålene for erverv angitt i punkt 2 eller i det åpne markedet.
-
Fullmakten gjelder frem til selskapets ordinære generalforsamling i 2027, likevel ikke lenger enn til 30. juni 2027.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
13 Fullmakt til å forhøye aksjekapitalen i Entra ASA
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
-
Styret gis fullmakt til på vegne av selskapet å forhøye selskapets aksjekapital med inntil NOK 18.213.205. Fullmakten kan brukes én eller flere ganger.
-
Fullmakten kan benyttes til å styrke selskapets egenkapital eller å dekke kapitalbehov knyttet til forretningsmuligheter.
-
Styret fastsetter de nærmere tegningsvilkårene, herunder tegningskursen, og gis fullmakt til å foreta nødvendige vedtektsendringer foranlediget av utstedelse av aksjer i henhold til fullmakten.
-
Fullmakten gjelder frem til ordinær generalforsamling i 2027, likevel ikke lenger enn til 30. juni 2027.
-
Aksjeeiernes fortrinnsrett til å tegne aksjer i henhold til allmennaksjeloven § 10-4 kan fravikes, jf. § 10-5.
-
Fullmakten omfatter kapitalforhøyelse mot innskudd i andre eiendeler enn penger og rett til å
-
Own shares may be acquired for the purpose of carrying out the company's share scheme for all employees of the Entra Group, as well as a long-term incentive scheme for senior personnel of the Entra Group.
-
The minimum and maximum purchase prices payable per share are NOK 50 and NOK 300, respectively.
-
The company's acquisition of own shares shall be carried out in the open market and in accordance with generally accepted principles for equal treatment of shareholders. Divestment shall be carried out in accordance with the purposes set out in item 2, or in the open market.
-
The authorisation shall be valid until the company's annual general meeting in 2027, and will in all cases expire on 30 June 2027.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
13 Authorisation to increase the share capital of Entra ASA
In accordance with the board of directors' proposal, the general meeting resolved as follows:
-
The board of directors is authorised, on behalf of the company, to increase the company's share capital by up to NOK 18,213,205. The authorisation may be exercised one or several times.
-
The authorisation may be used to strengthen the company's equity and to cover capital needs in connection with business opportunities.
-
The board of directors shall determine the subscription terms, including the subscription price, and is authorised to make the necessary amendments to the Articles of Association resulting from the issuance of new shares under the authorisation.
-
The authorisation shall be valid until the annual general meeting in 2027, and will in all cases expire on 30 June 2027.
-
The shareholders' preferential rights to subscribe for shares pursuant to section 10-4 of the Norwegian Public Limited Liability Companies Act may be set aside, cf. section 10-5.
-
The authorisation includes share capital increases by contribution in kind and a right to inflict special
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pàdra selskapet særlige plikter, jf. allmennaksjeloven § 10-2.
- Fullmakten omfatter ikke beslutning om fusjon etter allmennaksjeloven § 13-5.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
14 Godkjennelse av revisors honorar for 2025
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:
Generalforsamlingen godkjenner godtgjørelsen til revisor på NOK 1.454.669,- eks. mva for 2025.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
15 Godtgjørelse til styrets, revisjonsutvalgets og kompensasjonsutvalgets medlemmer
Valgkomiteens leder, Ingebret G. Hisdal, redegjorde for valgkomiteens innstilling for godtgjørelse til medlemmer av styret, revisjonsutvalget og kompensasjonsutvalget.
I samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:
Godtgjørelse til medlemmer av styret, revisjonsutvalget og kompensasjonsutvalget for perioden fra den ordinære generalforsamlingen i 2026 til den ordinære generalforsamlingen i 2027, fastsettes som følger:
| Styret | NOK 674.000 |
|---|---|
| Leder | NOK 369.000 |
| Medlem | |
| Revisjons- og risikoutvalget | NOK 147.000 |
| Leder | NOK 103.500 |
| Medlem | |
| Kompensasjonsutvalget | NOK 80.000 |
| Leder | NOK 55.500 |
| Medlem |
Honoraret utbetales etter nærmere avtale.
obligations on the company, cf. section 10-2 of the Norwegian Public Limited Liability Companies Act.
- The authorisation does not include resolutions on mergers pursuant to section 13-5 of the Norwegian Public Limited Liability Companies Act.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
14 Approval of remuneration to the auditor for 2025
In accordance with the board of directors' proposal, the general meeting resolved as follows:
The general meeting approves the remuneration to the company's auditor of NOK 1,454,669, excluding VAT, for 2025.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
15 Remuneration of the members of board of directors, the audit committee and the remuneration committee
The chair of the nomination committee, Ingebret G. Hisdal, gave an account of the recommendation regarding remuneration to the members of the board of directors, the audit committee and the remuneration committee.
In accordance with the recommendation by the nomination committee, the general meeting resolved as follows:
Remuneration to the members of the board of directors, the audit committee and the remuneration committee for the period from the annual general meeting in 2026 to the annual general meeting in 2027, is determined as follows:
| Board of directors | NOK 674,000 |
|---|---|
| Chair | NOK 369,000 |
| Member | |
| Audit and risk committee | NOK 147,000 |
| Chair | NOK 103,500 |
| Remuneration committee | NOK 80,000 |
| Member | NOK 55,500 |
Fees to be paid in accordance with a separate agreement.
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Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
16 Valg av medlemmer til valgkomiteen
Det ble redegjort for valgkomiteens innstilling.
I samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:
Valgkomiteen i Entra ASA skal bestå av følgende medlemmer med funksjonstid frem til ordinær generalforsamling i 2027:
- Tone Lunde Bakker, leder
- Charlotte Levin, medlem
- Elin Mack Løvdal, medlem
- Sharam Rahi, medlem
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
17 Godtgjørelse til valgkomiteens medlemmer
Det ble redegjort for valgkomiteens innstilling.
I samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:
Godtgjørelse til medlemmer av valgkomiteen for perioden fra den ordinære generalforsamlingen i 2026 til den ordinære generalforsamlingen i 2027, fastsettes som følger:
| Leder | NOK 45.000* |
|---|---|
| NOK 8.000** | |
| Medlem | NOK 25.000* |
| NOK 8.000** |
*fast godtgjørelse. **godtgjørelse per møte. Honoraret utbetales etter nærmere avtale.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
18 Valg av medlemmer til styret
Det ble redegjort for valgkomiteens innstilling.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
16 Election of members to the Nomination Committee
The nomination committee's recommendation was accounted for.
In accordance with the recommendation by the nomination committee, the general meeting resolved as follows:
The nomination committee of Entra ASA shall consist of the following members with term of office until the annual general meeting in 2027:
- Tone Lunde Bakker, chair
- Charlotte Levin, member
- Elin Mack Løvdal, member
- Sharam Rahi, member
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
17 Remuneration of the members of the Nomination Committee
The nomination committee's recommendation was presented.
In accordance with the recommendation by the Nomination Committee, the general meeting resolved as follows:
Remuneration to the members of the Nomination Committee for the period from the annual general meeting in 2026 to the annual general meeting in 2027, is determined as follows:
| Chair | NOK 45,000* |
|---|---|
| NOK 8,000** | |
| Member | NOK 25,000* |
| NOK 8,000** |
*fixed remuneration. **remuneration per meeting. Fees to be paid in accordance with a separate agreement.
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
18 Election of members to the board of directors
The nomination committee's recommendation was presented.
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I samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:
Styret i Entra ASA skal bestå av følgende aksjonærvalgte styremedlemmer med funksjonstid frem til ordinær generalforsamling i 2027:
- Erik Selin, styrets leder (ny)
- Pål Ahlsén, styremedlem (ny)
- Lena Apler, styremedlem (ny)
- Bodil Palma Hollingsæter, styremedlem (ny)
- Widar Salbuvik, styremedlem (gjenvalg)
- Ewa Wassberg, styremedlem (gjenvalg)
- Henrik Käll, styremedlem (gjenvalg)
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.
Ytterligere forelå ikke til behandling, og møtet ble hevet.
Vedlegg
- Fortegnelse over deltakende aksjeeiere
- Avstemmingsresultater
In accordance with the recommendation by the nomination committee, the general meeting resolved as follows:
The board of directors of Entra ASA shall consist of the following shareholder-elected members with term of office until the annual general meeting in 2027:
- Erik Selin, chair (new)
- Pål Ahlsén, board member (new)
- Lena Apler, board member (new)
- Bodil Palma Hollingsæter, board member (new)
- Widar Salbuvik, board member (re-election)
- Ewa Wassberg, board member (re-election)
- Henrik Käll, board member (re-election)
The resolution was made with the required majority, please see the voting results set out in Appendix 2.
There were no further items on the agenda, and the general meeting was adjourned.
Appendices
- Record of participating shareholders
- Voting results
Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present
Attendance Details
Page: 1
Date: 21 Apr 2026
Time: 10:08
| Meeting: Entra ASA, AGM 21 April 2026 | |||
|---|---|---|---|
| Attendees | Votes | ||
| Aksjonær / Shareholder | 2 | 1,075 | |
| Styrets Leder med fullmakt / COB with proxy | 8,077 | ||
| Forhåndsstemmer / Advance votes | 1 | 152,463,466 | |
| Total | 5 | 152,472,618 | |
| Aksjonær / Shareholder | 2 | 1,075 | |
| Votes Representing / Accompanying | Voting Card | ||
| HUSEBØ, SISSEL IREN EIKELAND | 775 HUSEBØ, SISSEL IREN EIKELAND | ||
| JELSTAD, STEIN | 300 JELSTAD, STEIN | ||
| Styrets Leder med fullmakt / CC | 1 | 8,077 | |
| Votes Representing / Accompanying | Voting Card | ||
| Styrets leder med fullmakt / COB with proxy | 4,000 HOLEN, ARE | ||
| 1,940 JOKA INVEST AS | |||
| 1,163 FREDRIKSEN, THOR-HENRIK | |||
| 300 WESTBY, EINAR | |||
| 300 HJØRNEVIK, ARNE | |||
| 194 BRAKSTAD, FRODE EMIL | |||
| 163 THOMMESEN, SIMEN TØRSTAD | |||
| 17 NORDENG, PER OLAV | |||
| 8,077 | |||
| Forhåndsstemmer / Advance vc | 1 | 152,463,466 | |
| Votes Representing / Accompanying | Voting Card | ||
| Forhåndsstemmer / Advance votes | 67,305,119 Castellum AB (publ) | ||
| 67,195,006 Fastighets AB Balder | |||
| 1,071,248 MP PENSJON PK | |||
| 70,602 HORN, SONJA | |||
| 25,000 ERTZEID, OTTAR | |||
| 20,000 AMBLE INVESTMENT AS | |||
| 5,000 FALNES, OLAV KRISTIAN | |||
| 4,311 SVENDSEN, ALEXANDER | |||
| 2,000 ØIE, ODD REIDAR | |||
| 1,728 HOSTAD, STINE | |||
| 1,103 THJØMØE, ANDERS HØST | |||
| 205 MIETLE, HANS-PETTER | |||
| 171 SAURE, DAN BØRGE | |||
| 171 LUND, HAVARD | |||
| 100 ANDERSEN, REIDAR BREMNES | |||
| 75 SVERRESLI AS | |||
| 1 FJELDHAMMER, THOMAS | |||
| 1,174 BLACKROCK LIFE LTD | |||
| 3,625 ENSIGN PEAK ADVISORS INC | |||
| 35,696 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION | |||
| 12,408 ARIZONA STATE RETIREMENT SYSTEM | |||
| 5,248 Fiducie Desjardins Inc. | |||
| 2,818 STATE OF WISCONSIN INVESTMENT BOARD | |||
| 1,025 TEXAS MUNICIPAL RETIREMENT SYSTEM | |||
| 2,026 IAM NATIONAL PENSION FUND | |||
| 1,594 ISHARES MSCI EUROPE IMI INDEX ETF | |||
| 72 CONNECTICUT GENERAL LIFE INSURANCE COMPANY | |||
| 3,329 MARYLAND STATE RETIREMENT + PENSION SYSTEM | |||
| 70,027 XTRACKERS INTERNATIONAL REAL ESTATE ETF | |||
| 1,506 LACERA MASTER OPEB TRUST | |||
| 261 TEACHER RETIREMENT SYSTEM OF TEXAS | |||
| 11,973 MANULLFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP | |||
| 6,538 ISHARES DEVELOPED REAL ESTATE INDEX FUND OF BLACKROCK FUNDS | |||
| 12,815 ISHARES CORE MSCI EAFE IMI INDEX ETF | |||
| 11,009 STICHTING PHILIPS PENSIONFONDS | |||
| 2,142 THE BARCLAYS BANK UK RETIREMENT FUND | |||
| 38,510 ISHARES II PUBLIC LIMITED COMPANY | |||
| 340,665 ISHARES PUBLIC LIMITED COMPANY | |||
| 25,425 STICHTING BEDRIJFSTAKPENSIONFONDS VOOR DE BOUWNIJVERHEID |
Attendance Details
Page: 2
Date: 21 Apr 2026
Time: 10:08
Forhåndsstemmer / Advance votes
2,251 STICHTING PHILIPS PENSIOENFONDS 17,826 STICHTING PENSIOENFONDS HORECA AND CATERING 35,379 GLOBAL X MSCI NORWAY ETF 1,172 AZL DFA INTERNATIONAL CORE EQUITY FUND 702 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUN 70,717 XTRACKERS 5,922 XTRACKERS (IE) PUBLIC LIMITED COMPANY 100 BLACKROCK FUND MANAGERS LTD 279 XTRACKERS (IE) PUBLIC LIMITED COMPANY 9,921 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED 15,849 INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS 157,755 XTRACKERS 168,818 INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS 806 XTRACKERS (IE) PUBLIC LIMITED COMPANY 100 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAN 195,184 BLACKROCK FUND MANAGERS LIMITED 3,961 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO 20 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND 6,908 WILMINGTON REAL ASSET FUND 7,149 BRIGHTER SUPER 16,589 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY 1,075 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS 924 LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND 6,952 TEACHER RETIREMENT SYSTEM OF TEXAS 13,973 NEW YORK STATE TEACHERS RETIREMENT SYSTEM 383 TEACHER RETIREMENT SYSTEM OF TEXAS 3,367 PUBLIC EMPLOYEES' LONG-TERM CARE FUND 518 ISHARES III PUBLIC LIMITED COMPANY 16,369 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 8,363 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER 763 ISHARES III PUBLIC LIMITED COMPANY 2,177 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER 557 HEITMAN GLOBAL REAL ESTATE SECURITIES COLLECTIVE INV TR 1,854 BRIGHTHOUSE FUNDS TRUST I - AB GLOBAL DYNAMIC ALLOCATION PORTFOLIO 31,261 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 12,480 VANECK FTSE INTERNATIONAL PROPERTY (AUD HEDGED) ETF 12,533 AWARE SUPER 3,343 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 14,580 AUSTRALIAN RETIREMENT TRUST 1,982 DIRECT PROPERTY SECTOR TRUST 7,820 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO 188,232 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX 25,853 WASHINGTON STATE INVESTMENT BOARD 879 WASHINGTON STATE INVESTMENT BOARD 161,241 STATE STREET DEVELOPED REAL ESTATE SECURITIES INDEX NON-LENDING COMMON 14,424 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO 21,710 IBM 401(K) PLAN TRUST 16,757 MERCER QIF FUND PLC 40,402 THRIFT SAVINGS PLAN 506 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS 101,165 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX 2,937 STATE STREET SPDR PORTFOLIO EUROPE ETF 1,092 STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FU 3,619 ALASKA PERMANENT FUND CORPORATION 11,120 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON TRUST 26,556 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX 16,600 GOVERNMENT PENSION INVESTMENT FUND 4,229 CITY OF NEW YORK GROUP TRUST 1,186 CITY OF NEW YORK GROUP TRUST 4,532 CITY OF NEW YORK GROUP TRUST 13,163 FIDELITY FSISM 9,745 TEACHER RETIREMENT SYSTEM OF TEXAS 15,638 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST JAME 6,482 INTERNATIONAL MONETARY FUND 1,484 INTERNATIONAL MONETARY FUND 1,696 SOCIAL PROTECTION FUND 24,675 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY 11,100 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY 10,640 MERCER QIF CCF 745 M INTERNATIONAL EQUITY FUND
Attendance Details
Page: 3
Date: 21 Apr 2026
Time: 10:08
Forhåndsstemmer / Advance votes
15,186 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY 2,526 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 41,494 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 60,874 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 1,035 JNUDFA INTERNATIONAL CORE EQUITY FUND 5,999 PARAMETRIC INTERNATIONAL EQUITY FUND 15,225 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 1,139 PERPETUAL PRIVATE RI REAL ESTATE FUND 2,335 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 8,901 PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI 4,098 UBS (IRL) ETF PLC 14,818 UBS (IRL) ETF PLC 8,571 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF 1,756 STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE BOUWNIJVERHEID 43,492 GOLDMAN SACHS BEWAARSTICHTING I 1,302 STICHTING PENSIOENFONDS VOOR DE WONINGCORPORATIES 613 AMERICAN CENTURY ETF TRUST - AVANTIS INTERNATIONAL EQUITY FUND 38,435 ISHARES III PUBLIC LIMITED COMPANY 5,907 INVESCO FTSE RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF 193 ISHARES III PUBLIC LIMITED COMPANY 26,853 COLLEGE RETIREMENT EQUITIES FUND 170,949 VANGUARD GLOBAL EX-U.S. REAL ESTATE INDEX FUND, A SERIES OF VANGUARD I 409,388 VANGUARD DEVELOPED MARKETS INDEX FUND 108,195 VANGUARD EUROPEAN STOCK INDEX FUND 1,776 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 37,845 VANGUARD TOTAL WORLD STOCK INDEX FUND 800 VANGUARD INVESTMENTS FUNDS ICVC - VANGUARD ESG SCREENED D 3,502 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN 10,794 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF 10,930 VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST 162,059 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND 7,053 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 9,678 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 13,443 Amundi Etf ICAV - Amundi S and P 500 Equal Weight Esg Leaders Ucts Et 6,445 UBS Fund Management (Switzerland) AG 27,465 UBS Fund Management (Switzerland) AG 2,740 UBS fund Management (Switzerland) AG 11,691 UBS fund Management (Switzerland) AG 16,498 UBS Fund Management (Switzerland) AG 64 Pensionskasse der Credit Suisse Group (Schweiz) 6,458 UBS fund Management (Switzerland) AG 345 UBS Fund Management (Switzerland) AG 1,165 UBS Fund Management (Switzerland) AG 8,900 UBS fund Management (Switzerland) AG 10,184 UBS fund Management (Switzerland) AG 9,001 UBS Fund Management (Switzerland) AG 53,852 HSBC ETFS PLC NORTH WALL QUAY 4,634 HSBC ETFs Public Limited Company 1,234 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 6,561 BLACKROCK AUTHORISED CONTRACTUAL SCHEME I 23,499 STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL 319 CHEVRON UK PENSION TRUSTEE LIMITED AS TRUSTEE OF THE CHEVRON UK PENSIO 10,776 GOVERNMENT EMPLOYEES SUPERANNUATION BOARD 28,376 FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD 529 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 9,118 GUIDESTONE FUNDS GLOBAL REAL ESTATE SECURITIES FUND 4,227 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 452,868 VERDIPAPIRFONDET KLP AKSJENORGE AKTIV 5,146 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS 20,204 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS 121,216 VERDIPAPIRFONDET KLP AKSJENORDEN MER SAMFUNNSANSVAR 2,666 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM 234,923 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 8,886 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS 596,925 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS 3,410 NORTHERN TRUST INVESTMENTS COLLECTIVE FUNDS TRUST 15,922 NORTHERN FUNDS GLOBAL REAL ESTATE INDEX FUND 32,315 NORTHERN TRUST INVESTMENTS COLLECTIVE FUNDS TRUST 6,646 NORTHERN TRUST INVESTMENTS COLLECTIVE FUNDS TRUST 30,186 LEGAL & GENERAL GLOBAL REAL ESTATE DIVIDEND INDEX FUND 16,838 LEGAL & GENERAL UK PROPERTY FUND 36,618 NORTHERN TRUST UCITS FGR FUND 6,046 NORTHERN TRUST UCITS FGR FUND
Attendance Details
Page: 4
Date: 21 Apr 2026
Time: 10:08
Forhåndsstemmer / Advance votes
31,064 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 10,300 LEGAL & GENERAL ICAV 3,615 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 11,833 QIC LISTED REAL ESTATE FUND 4,355 STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS 24,235 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 182 WHEELS COMMON INVESTMENT FUND 6,530 RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA 5,848 NORTHERN TRUST INVESTMENTS COLLECTIVE FUNDS TRUST 1,814 UTAH STATE RETIREMENT SYSTEMS 18,713 FREMTIND FORSIKRING 4,471 MRFF INVESTMENT COMPANY NO. 2 PTY LTD 115,000 AKTIE-ANSVAR SMABOLAG 19,465 KAPITALFORENINGEN WEALTH INVEST AFDELING 3, EUROPA SMALL CAP A 3,122 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI VERSAL-F 2,513,843 FOLKETRYGDFONDET 6,088 DEKA-RAB 13,608 AMP SUPER FUND 7,414 STICHTING AHOLD DELHAIZE PENSIOEN 15,768 ONEPATH GLOBAL LISTED PROPERTY (HEDGED) INDEX POOL 171,974 ALFRED BERG INDEKS 34,600 BNP PARIBAS EASY - FTSE EPRA NAREIT DEVELOPED EUROPE GREEN CTB 2,002 BNP PARIBAS EASY ICAV - BNP PARIBAS EASY FTSE EPRA NAREIT GLOBAL DEVEL 5,648 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF EPOTIF MASTERFONDS 524 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEX POOL 3,268 AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT, L.P. 3,005 BNP PARIBAS FUND III N.V. - BNP PARIBAS ESG GLOBAL PROPERTYSECURITIES 64,000 STICHTING PENSIOENFONDS PDN 9,731 UNISUPER 14,716 AMP INTERNATIONAL PROPERTY INDEX FUND HEDGED 2,123 IPAC SPECIALIST INVESTMENT STRATEGIES - INTERNATIONAL PROPERTY STRATEG 5,641 WM POOL - EQUITIES TRUST NO. 77 2,398 AMUNDI MSCI EUROPE SMALL C ESG BRD TRANS 15,316 AMUNDI FTSE EPRA NAREIT GLOBAL 5,584 FOVERUKA PENSION UNIVERSAL 21,965 STICHTING PENSIOENFONDS SABIC 18,060 ST PF GASUNIE MANDATE DEUTSCHE ASSET MGT 1,219 AMUNDI MSCI GLOBAL SMALL CAP OECD EX USA 2,782 AMUNDI INDEX EUROPE EX UK SMALL 5,188 GLOBAL MULTI FACTOR EQUITY FUND 1,547 STICHTING BPL PENSIOEN 36,948 NORDEA 1 SICAV 85,000 VERDIPAPIRFONDET EQUINOR AKSJER NORGE 434,566 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE 18,808 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 9,761 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 6,772 DEVELOPED REAL ESTATE INDEX FUND B(GREITB 905 EQ ADVISORS TRUST - 1290 VT REAL ESTATE PORTFOLIO 192,217 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 43,588 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 4,628 MSCI ACWI EX-U.S. IMI INDEX FUND B2 6,431 HANDELSBANKEN GLOBAL SMABOLAG INDEX CRITERIA 131,400 HANDELSBANKEN NORGE 8,825 VANGUARD ESG INTERNATIONAL STOCK ETF 4,652 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB 185,126 THRIFT SAVINGS PLAN 70,310 BLACKROCK CDN GLOBAL DEVELOPED REAL ESTATE INDEX FUND 3,798 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 115,254 HANDELSBANKEN NORDEN INDEX CRITERIA 76,331 VERDIPAPIRFONDET STOREBRAND NORGE HORISONT 1,016 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 21,683 MACQUARIE TRUE INDEX GLOBAL REAL ESTATE SECURITIES FUND 4,633 ISHARES GLOBAL LISTED PROPERTY INDEX FUND 20,143 EBK-IMMO-UNIVERSAL-FONDS 10,219 INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED - ACCUMUL 811 NFS LIMITED 46,686 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO 57,470 INVESTERINGSFORENINGEN DANSKE INVEST SELECT NORSKE AKTIER RESTRICTED A 435,000 ROBECO CAPITAL GROWTH FUNDS
Attendance Details
Page: 5
Date: 21 Apr 2026
Time: 10:08
Forhåndsstemmer / Advance votes
325,947 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO
235,751 NORDEA NORWEGIAN INDEX SELECT FUND
119 FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD ESG SCREENED FUND
13,960 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
36,241 BLACKROCK INDEX SELECTION FUND
756,093 DANSKE INVEST 2
10,633 ISHARES CORE FTSE GLOBAL PROPERTY EX AUSTRALIA (AUD HEDGED) ETF
1,164 AUSTRALIANSUPER
30,000 VERDIPAPIRFONDET EQUINOR AKSJER NORDEN
1,425 ARAMCO ASIA SINGAPORE PTE. LTD
893,791 NORDEA NORDIC SMALL CAP FUND
31,368 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
6,505 UI-FONDS BAV RBI AKTIEN
90,096 VERDIPAPIRFONDET STOREBRAND VERDI
27,977 VANGUARD INTERNATIONAL PROPERTY SECURITIES INDEX FUND
46,166 VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND
771 VANGUARD FUNDS PUBLIC LIMITED COMPANY
649,940 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
258,210 VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON
5,020 INVESTERINGSFORENINGEN NORDEA INVEST NORDIC SMALL CAP KL
10,203 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
1,317 VERDIPAPIRFONDET STOREBRAND NORGE
4,847 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
33,645 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND
600 VANGUARD FUNDS PUBLIC LIMITED COMPANY
1,088 LAZARD ACTIFS REELS
109,029 Eika Spar
128,757 Eika Spar
256,537 Verdipapirfondet DNB Norge Indeks
988,094 Verdipapirfondet DNB AM Norske Aksjer
18,019 Eika Spar
1,068,783 Verdipapirfondet DNB Norge
1,931 Legal and General Assurance ( Pensions Management) LTD
22,288 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
63,061 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD
49,595 Legal and General Assurance ( Pensions Management) Limited
72,079 Legal and General Assurance ( Pensions Management) Limited
152,463,466
Totalt representert /Attendance Summary Report
Entra ASA
Generalforsamling / AGM
21 April 2026
Antall personer deltakende i møtet /Registered Attendees: 4
Totalt stemmeberettiget aksjer representert / Total Votes Represented: 152,472,618
Totalt antall kontoer representert /Total Accounts Represented: 298
Totalt stemmeberettiget aksjer /Total Voting Capital: 181,246,728
% Totalt representert stemmeberettiget /% Total Voting Capital Represented: 84.12%
Totalt antall utstede aksjer / Total Capital: 182,132,055
% Totalt representert av aksjekapitalen / % Total Capital Represented: 83.72%
Selskapets egne aksjer / Company Own Shares: 885,327
Sub Total: 4 152,472,618
| Kapasitet / Capacity | Registrerte Deltakere / | Registrerte Stemmer | Kontoer / |
|---|---|---|---|
| Registered Attendees | / Registered Votes | Accounts | |
| Aksjonær / Shareholder (web) | 2 | 1,075 | 2 |
| Styrets Leder med fullmakt / COB with proxy | 1 | 8,077 | 8 |
| Forhåndsstemmer / Advance votes | 1 | 152,463,466 | 288 |
Mads Eldholm-Prestø
DNB Bank ASA
DNB Carnegie Issuer Services
Vedlegg / Appendix 2: Stemmeoversikt / Voting overview
Entra ASA GENERALFORSAMLING / AGM 21 April 2026
Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 21 April 2026, 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 21 April 2026, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
Totalt antall stemmeberettigede aksjer / Issued voting shares: 181,246,728
| STEMMER / VOTES FOR | % | STEMMER / VOTES MOT | % | STEMMER / VOTES AVSTÅR | STEMMER TOTALT / VOTES TOTAL | % AV STEMME-BERETTIG KAPITAL AVGITT STEMME / % ISSUED VOTING SHARES VOTED | IKKE AVGITT STEMME I MØTET / NO VOTES IN MEETING | |
|---|---|---|---|---|---|---|---|---|
| 2 | 152,470,115 | 100.00 | 0 | 0.00 | 1,728 | 152,471,843 | 84.12% | 775 |
| 3 | 152,470,115 | 100.00 | 0 | 0.00 | 1,728 | 152,471,843 | 84.12% | 775 |
| 4 | 152,470,115 | 100.00 | 0 | 0.00 | 1,728 | 152,471,843 | 84.12% | 775 |
| 5,1 | 152,457,885 | 100.00 | 3,058 | 0.00 | 11,675 | 152,472,618 | 84.12% | 0 |
| 5,2 | 151,035,868 | 99.06 | 1,435,022 | 0.94 | 1,728 | 152,472,618 | 84.12% | 0 |
| 6 | 151,035,868 | 99.06 | 1,435,022 | 0.94 | 1,728 | 152,472,618 | 84.12% | 0 |
| 8 | 152,353,546 | 99.94 | 94,323 | 0.06 | 23,974 | 152,471,843 | 84.12% | 775 |
| 9 | 151,142,522 | 99.14 | 1,306,244 | 0.86 | 23,077 | 152,471,843 | 84.12% | 775 |
| 10 | 152,465,803 | 100.00 | 4,311 | 0.00 | 1,729 | 152,471,843 | 84.12% | 775 |
| 11 | 148,516,938 | 97.41 | 3,953,176 | 2.59 | 1,729 | 152,471,843 | 84.12% | 775 |
| 12 | 152,319,431 | 99.90 | 149,335 | 0.10 | 3,077 | 152,471,843 | 84.12% | 775 |
| 13 | 152,468,807 | 100.00 | 205 | 0.00 | 2,831 | 152,471,843 | 84.12% | 775 |
| 14 | 152,175,482 | 99.82 | 273,530 | 0.18 | 22,831 | 152,471,843 | 84.12% | 775 |
| 15,1 | 152,468,766 | 100.00 | 0 | 0.00 | 3,077 | 152,471,843 | 84.12% | 775 |
| 15,2 | 152,446,766 | 99.99 | 22,000 | 0.01 | 3,077 | 152,471,843 | 84.12% | 775 |
| 15,3 | 152,446,766 | 100.00 | 2,000 | 0.00 | 23,077 | 152,471,843 | 84.12% | 775 |
| 16,1 | 152,445,115 | 100.00 | 0 | 0.00 | 26,728 | 152,471,843 | 84.12% | 775 |
| 16,2 | 152,445,115 | 100.00 | 0 | 0.00 | 26,728 | 152,471,843 | 84.12% | 775 |
| 16,3 | 152,377,485 | 99.96 | 67,630 | 0.04 | 26,728 | 152,471,843 | 84.12% | 775 |
| 17,1 | 152,446,766 | 99.99 | 20,000 | 0.01 | 5,077 | 152,471,843 | 84.12% | 775 |
| 18,1 | 145,949,569 | 96.65 | 5,060,524 | 3.35 | 1,461,750 | 152,471,843 | 84.12% | 775 |
| 18,2 | 143,927,115 | 95.31 | 7,082,978 | 4.69 | 1,461,750 | 152,471,843 | 84.12% | 775 |
| 18,3 | 151,010,093 | 100.00 | 0 | 0.00 | 1,461,750 | 152,471,843 | 84.12% | 775 |
| 18,4 | 151,010,093 | 100.00 | 0 | 0.00 | 1,461,750 | 152,471,843 | 84.12% | 775 |
| 18,5 | 141,660,443 | 93.81 | 9,349,650 | 6.19 | 1,461,750 | 152,471,843 | 84.12% | 775 |
| 18,6 | 143,558,857 | 95.07 | 7,451,236 | 4.93 | 1,461,750 | 152,471,843 | 84.12% | 775 |
| 18,7 | 150,935,836 | 99.95 | 74,257 | 0.05 | 1,461,750 | 152,471,843 | 84.12% | 775 |
Mads Eldholm-Prestø
DNB Bank ASA
DNB Carnegie Issuer Services