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Mowi ASA — AGM Information 2014
Oct 16, 2014
3665_iss_2014-10-16_45e0fc0a-fee4-492a-b919-7e3506cea3be.pdf
AGM Information
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English office translation
MINUTES
OF
EXTRAORDINARY GENERAL MEETING 16 OCTOBER 2014
MARINE HARVEST ASA
On 16 October, 2014 at 15:00 CET, an extraordinary general meeting of Marine Harvest ASA was held in Sandviksbodene 77 A/B, 5035 Bergen, Norway.
Shareholders representing 43,136,662 shares as well as shareholder representatives representing 152,655,137 shares, attended. Thus, a total of 195,791,799 shares were represented at the general meeting. This represented approximately 47.71 % of the company's outstanding shares. A record of shareholders represented at the meeting is attached to these minutes.
Present were also chairman of the board, Ole-Eirik Lerøy, CEO Alf-Helge Aarskog and CFO Ivan Vindheim.
The general meeting was opened by chairman of the board, Ole-Eirik Lerøy. He stated that the meeting would be conducted in Norwegian.
The meeting had the following agenda:
Election of a chairperson and a person to sign the minutes together with 1. the chairperson
Ole-Eirik Lerøy was elected chairperson, and Magne Rødland was elected to sign the minutes together with the chairperson.
$2.$ Approval of the notice and the agenda for the meeting
The notice of the extraordinary general meeting with the agenda for the meeting distributed on 23 September 2014 was approved.
The chairperson then declared the general meeting lawfully convened.
3. Election of a new Director
The nomination committee's proposal was referred by the chairperson. Ørjan Svanevik was elected as a new director until the Company's next ordinary general meeting. Ørian Svanevik replaces Tor Olav Trøim at the company's board.
A detailed list of the voting results is attached to the minutes.
There was no further agenda.
Ole-Eirik Lerøy Chairperson
Magne Rødland
Totalt representert
| ISIN: | NO0003054108 MARINE HARVEST ASA |
|---|---|
| Generalforsamlingsdato: 16.10.2014 15.00 | |
| Dagens dato: | 16.10.2014 |
Antall stemmeberettigede personer representert/oppmøtt : 5
| Antall aksjer % kapital | ||
|---|---|---|
| Total aksjer | 410 377 759 | |
| - selskapets egne aksjer | 40 970 | |
| Totalt stemmeberettiget aksjer | 410 336 789 | |
| Representert ved egne aksjer | 2 722 398 | 0,66% |
| Representert ved forhåndsstemme | 40 414 264 | 9,85% |
| Sum Egne aksjer | 43 136 662 | 10,51 % |
| Representert ved fullmakt | 1 224 118 | 0,30% |
| Representert ved stemmeinstruks | 151 431 019 | 36,90 % |
| Sum fullmakter | 152 655 137 | 37,20 % |
| Totalt representert stemmeberettiget | 195 791 799 | 47,72 % |
| Totalt representert av AK | 195 791 799 | 47,71 % |
Kontofører for selskapet:
DNB Bank ASA
DNB Bank AS. Verdipapirservice
For selskapet:
MARINE HARVEST ASA
Protokoll for generalforsamling MARINE HARVEST ASA
| ISIN: | NO0003054108 MARINE HARVEST ASA |
|---|---|
| Generalforsamlingsdato: 16.10.2014 15.00 | |
| Dagens dato: | 16.10.2014 |
| Aksjeklasse | For | Mot | Avgitte | Avstår Ikke avgitt Stemmeberettigede representerte aksjer |
||
|---|---|---|---|---|---|---|
| Sak 1 Valg av møteleder og person til å undertegne protokollen sammen med møteleder | ||||||
| Ordinær | 195 790 881 | $\mathbf{0}$ | 195 790 881 | 918 | $\mathbf{0}$ | 195 791 799 |
| % avgitte stemmer | 100,00 % | $0,00 \%$ | 0,00% | |||
| % representert AK | 100,00 % | $0,00 \%$ | 100,00 % | 0.00% | 0,00% | |
| % total AK | 47,71 % | $0,00\%$ | 47,71 % 0,00 % | $0,00\%$ | ||
| Totalt | 195 790 881 | $\bf{0}$ | 195 790 881 | 918 | $\bf{0}$ | 195 791 799 |
| Sak 2 Godkjennelse av innkalling og dagsorden for møtet | ||||||
| Ordinær | 195 791 358 | 0 | 195 791 358 | 441 | $\mathbf{0}$ | 195 791 799 |
| % avgitte stemmer | 100,00 % | $0,00\%$ | 0,00% | |||
| % representert AK | 100,00 % | $0,00 \%$ | 100,00 % 0,00 % | $0,00\%$ | ||
| % total AK | 47,71 % | 0,00% | 47,71 % 0,00 % | $0.00 \%$ | ||
| Totalt | 195 791 358 | $\Omega$ | 195 791 358 | 441 | $\bf{O}$ | 195 791 799 |
| Sak 3 Valg av styremedlem - Ørjan Svanevik | ||||||
| Ordinær | 180 734 256 | 15 052 493 | 195 786 749 | 5 0 5 0 | $\bf{0}$ | 195 791 799 |
| % avgitte stemmer | 92,31 % | 7,69 % | 0,00% | |||
| % representert AK | 92,31 % | 7,69 % | 100,00 % 0,00 % | $0,00\%$ | ||
| % total AK | 44,04 % | 3,67% | 47.71 % 0.00 % | 0,00% | ||
| Totalt | 180 734 256 | 15 052 493 | 195 786 749 | 5050 | $\bf{0}$ | 195 791 799 |
Kontofører for selskapet:
For selskapet:
MARINE HARVEST ASA
DNB Bank ASA
DNB Bank ASA
Verdipapirservice
Aksjeinformasjon
| Navn | Totalt antall aksjer Pålydende Aksjekapital | Stemmerett | |
|---|---|---|---|
| Ordinær | 410 377 759 | 7,50 3 077 833 192,50 Ja | |
| Sum: |
§ 5-17 Alminnelig flertallskrav
krever flertall av de avgitte stemmer
§ 5-18 Vedtektsendring
krever tilslutning fra minst to tredeler så vel av de avgitte stemmer
som av den aksjekapital som er representert på generalforsamlingen