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Nel ASA — AGM Information 2024
Apr 23, 2024
3670_rns_2024-04-23_ae3bfdbf-be27-4df0-a3ad-9a4493c241e6.pdf
AGM Information
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| PROTOKOLL FRA ORDINÆR GENERALFORSAMLING 11 |
MINUTES BROM ANNUAL CENDRA MIDDLING IIN |
|
|---|---|---|
| NEL ASA | NEL ASA* | |
| Ordinær generalforsamling i NEL ASA ("NEL" eller "Selskapet") ble avholdt 23. april 2024 kl. 15.00 som et digitalt møte. |
The annual general meeting in NEL ASA ("NEL" or "the Company") was held on April 23 2024 at 15:00 hrs (CET) as a digital meeting. |
|
| 1. Apning av møtet og registrering av fremmøtte aksjonærer |
1. Opening of the meeting and registration of attending shareholders |
|
| Styrets leder Ole Enger åpnet møtet. | The Chairman of the Board, Ole Enger, opened the meeting. |
|
| 197 850 415 av totalt 1 671 325 304 aksjer var representert, tilsvarende ca. 11,84% av Selskapets samlede aksjekapital. Fortegnelse over fremmøtte aksjonærer, herunder fullmakter, er vedlagt denne protokollen. |
197,850,415 of a total of 1,671,325,304 shares were represented, corresponding to approximately 11.84% of the Company's total share capital. A list of attending shareholders, including proxies, is attached to these minutes. |
|
| 2. Valg av møteleder og en person til å medundertegne protokollen |
2. Election of chair of the meeting and a person to co- sign the minutes |
|
| Følgende beslutning ble fattet: | The following resolution was passed: | |
| "Thomas Aanmoen velges til møteleder. Kjell Christian Bjørnsen velges til å medundertegne protokollen." |
"Thomas Aanmoen is elected to chair the meeting. Kjell Christian Bjørnsen is elected to co-sign the minutes." |
|
| 3. Godkjennelse av innkalling og dagsorden | 3. Approval of the notice and agenda | |
| Det fremkom ingen innsigelser mot innkallingen og dagsordenen, og følgende beslutning ble fattet: |
There were no objections to the notice and the agenda, and the following resolution was passed: |
|
| "Innkalling og dagsorden godkjennes". | "The notice of and agenda for the meeting are approved." | |
| 4. Godkjennelse av årsregnskap og årsberetning for regnskapsåret 2023 |
4. Approval of annual accounts and the Board's report for the financial year 2023 |
|
| Selskapets årsregnskap for regnskapsåret 2023, herunder konsernregnskap og årsberetning samt revisors beretning, hadde blitt gjort tilgjengelig på Selskapets hjemmeside http://www.nelhydrogen.com i henhold til vedtektenes § 12. |
The Company's annual accounts for the financial year 2023, including the group's annual accounts and the Board's report, had, together with the auditor's report, been made available at the Company's website http://www.nelhydrogen.com, in accordance with section 12 of the articles of association. |
|
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| årsregnskap årsberetning "Selskapets og for regnskapsåret 2023 godkjennes." |
"The Company's annual accounts and the Board's report for the financial year 2023 are approved." |
|
| redegjørelse 5. Styrets eierstyring om og selskapsledelse |
5. The Board's report on corporate governance | |
| Det ble vist til redegjørelsen om eierstyring og selskapsledelse som var utarbeidet i henhold til regnskapsloven § 3-3 b, og inntatt i årsrapporten for konsernet. |
Reference was made to the report on corporate governance prepared in accordance with section 3-3 b of the Norwegian Accounting Act and included in the annual report for the Group. |
|
| The general meeting made no remarks to the report. |
| Generalforsamlingen hadde ingen bemerkninger til redegjørelsen. |
||
|---|---|---|
| 6. Honorar til styrets medlemmer | 6. Remuneration for the members of the board | |
| Det ble redegjort for valgkomiteens forslag til honorar til styrets medlemmer. |
nomination committee's proposal regarding The remuneration to the members of the board was presented. |
|
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| "Valgkomiteens forslag til honorering av Styrets medlemmer godkjennes." |
"The proposal from the nomination committee concerning remuneration to the Board members is approved." |
|
| 7. Honorar til valgkomitéens, revisjonsutvalgets og kompensasjonskomitéens medlemmer |
7. Remuneration for the members of the nomination committee, the audit committee and the remuneration committee |
|
| Det ble redegjort for valgkomiteens forslag til honorar til revisjonsutvalgets valgkomitéens, og kompensasjonskomitéens medlemmer. |
The nomination committee's proposal regarding remuneration for the nomination committee, the audit committee and the remuneration committee was presented. |
|
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| "Valgkomiteens forslag om honorar til valgkomiteens, revisjonsutvalgets og kompensasjonskomiteens medlemmer godkjennes." |
"The proposal from the nomination committee concerning remuneration to the members of the nomination committee, the audit committee and the remuneration committee is approved. " |
|
| 8. Honorar til revisor | 8. Auditor's remuneration | |
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| "Generalforsamlingen godkjenner revisors honorar etter regning for revisjon og revisjonsrelaterte tjenester for regnskapsåret 2023." |
"The general meeting approves the auditor's remuneration in accordance with invoice for audit and audit related services for the financial year 2023." |
|
| 9. Rapport om lønn og annen godtgjørelse til ledende ansatte |
9. Report regarding salary and other compensation to executive management |
|
| Rapport om lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16b ble presentert. |
A report for salary and other compensation to executive management In accordance with section 6-16b of the Norwegian Public Limited Liability Companies Act was presented. |
|
| Det ble avholdt rådgivende avstemning over godkjennelse av rapporten iht allmennaksjeloven 5-6 (4). Følgende vedtak ble fattet: |
An advisory vote pursuant to section 5-6 (4) of the Norwegian Public Limited Liability Companies Act concerning the approval of the report. The following resolution was passed: |
|
| "Rapport om fastsettelse av lønn og annen godtgjørelse til ledende ansatte godkjennes". |
"The report on salary and other remuneration to members of executive management is approved." |
|
| 10. Fullmakt til å utstede aksjer | 10. Authorization to issue shares | |
| Følgende vedtak ble truffet: | The following resolution was passed: |
| (i) Med inntil NOK 33,426,506 gjennom én eller flere aksjekapitalutvidelser for generelle selskapsformål, herunder ved investeringer, oppkjøp og fusjoner. Aksjer kan utstedes mot kontantvederlag eller vederlag i form av andre aktiva (tingsinnskudd), herunder ved fusjon, og fullmakten gir rett til å pådra Selskapet særlige plikter mv, jf. allmennaksjeloven § 10-2. |
(i) By up to NOK 33,426,506 in one or several share issuances for general corporate purposes, including in connection with investments, mergers and acquisitions. Shares may be issued in exchange for cash settlement or contribution in kind, including in connection with mergers, and the authorization gives the right to incur specific obligations on behalf of the Company, cf. section 10-2 of the Norwegian Public Limited Companies Act. |
|
|---|---|---|
| (ii) Med inntil NOK 3,342,651 for utstedelse av aksjer i forbindelse med ansatteopsjoner. Opsjoner tildelt i 2020 og 2021 var del av opsjonsprogram som nå er avsluttet, men hvor det fortsatt gjenstår utestående opsjoner. Et nytt opsjonsprogram for konsernledelsen har blitt introdusert med lengre opptjeningsperiode for de tildelte opsjonene ref. Lederlønnsrapport 2023. Aksjer kan kun utstedes mot kontantvederlag (i norske kroner eller annen valuta). |
(ii) By up to NOK 3,342,651 for issue of shares in connection with employee share options. Options irrevocably granted in 2020 and 2021 were part of options schemes that are now discontinued, but under which options remain outstanding. A new LTI program for group management has been introduced with longer vesting periods for the granted options, ref. Remuneration Report 2023. Shares may only be issued against cash consideration (in Norwegian kroner or other currency). |
|
| Ved bruk av fullmaktene fastsetter Styret pris og tegningsvilkår ved hver utstedelse under hensyn til Selskapets behov og aksjenes markedsverdi på det aktuelle tidspunkt. |
When using the authorizations, the Board determines the price and conditions for subscription, according to the Company's needs and the shares' market value at the time. |
|
| Eksisterende aksjonærers fortrinnsrett til å tegne aksjer vil kunne bli fraveket av Styret i forbindelse med utøvelse av fullmaktene. |
The existing shareholders' preferential rights to subscribe for shares may be waived by the Board in connection with the effectuation of the authorizations. |
|
| Begge fullmakter utløper på datoen for den ordinære generalforsamlingen i 2025, men skal i alle tilfelle utløpe senest 30. juni 2025. |
The authorizations expire at the annual general meeting in 2025, but shall in any event expire at the latest on 30 June 2025. |
|
| Styret gis samtidig fullmakt til å foreta nødvendige vedtektsendringer ved utøvelse av fullmaktene. Disse fullmakter erstatter fullmaktene til å øke aksjekapitalen utstedt av den ordinære generalforsamlingen 21. april 2023. " |
The Board is at the same time given authorization to make the necessary amendments to the articles of association on execution of the authorizations. These authorizations replace the authorizations to increase the share capital granted by the annual general meeting on 21 April 2023." |
|
| 11. Fullmakt til å erverve egne aksjer | 11. Authorization to acquire treasury shares | |
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| "Styret gis følgende fullmakt til på Selskapets vegne å erverve aksjer i Nel ASA: |
"The Board is granted the following authorizations to acquire shares in Nel ASA: |
|
| (i) Med opp til 1% av pålydende av Selskapets aksjekapital til enhver tid, jf allmennaksjeloven §§ 9-2 og 9-3 i forbindelse med incentivprogram for ansatte. Opsjoner tildelt i 2020 og 2021 var del av opsjonsprogram som nå er avsluttet, men hvor detr fortsatt gjenstår utestående opsjoner. Et nytt opsjonsprogram for konsernledelsen har blitt introdusert med lengre opptjeningsperiode for de tildelte opsjonene ref. lederlønnsrapport 2023. |
(i) By up to 1% of the nominal value of the share capital at any given time, cf. Sections 9-2 and 9-3 of the Public Limited Liability Companies Act in connection with incentive programs for employees. Options irrevocable granted in 2020 and 2021 were part of option schemes that are now discontinued, but under which options remain outstanding, A new LTI program for group management has been introduced with longer vesting periods for granted options, ref Remuneration Report 2023. |
|
| (ii) Med opptil 9% av pålydende av Selskapets aksjekapital til enhver tid, jf allmennaksjeloven §§ 9-2 og 9-3 for generelle selsapsformål. |
(ii) By up to 9% of the nominal value of the share capital at any given time, cf. sections 9-2 and 9-3 of the Public Limited Liability Companies Act for general corporate purposes. |
| Aksjer kan erverves til minst NOK 0.5 per aksje og maksimalt | Shares may be acquired at a price per share of minimum NOK | |
|---|---|---|
| NOK 50 per aksje. Disse begrensninger skal justeres | 0.5 and maximum NOK 50. These limitations shall be | |
| tilsvarende i tilfelle av aksjespleis, aksjesplitt og lignende | adjusted in the event of share consolidation, share splits, and | |
| transaksjoner. Aksjene skal erverves ved ordinær omsetning | similar transactions. The shares shall be acquired through | |
| over børs. | ordinary purchase on the stock exchange. | |
| Styrets fullmakt gjelder frem til den ordinære | The Board's authorization is valid until the annual general | |
| generalforsamlingen i 2025, men skal i alle tilfelle utløpe | meeting in 2025, but shall in any event expire at the latest on | |
| senest 30. juni 2025. Beslutningen skal meldes til og | 30 June 2025. The decision shall be notified to and registered | |
| registreres av Foretaksregisteret innen aksjer erverves | with the Norwegian Register of Business Enterprises prior to | |
| i henhold til fullmakten. | acquiring any shares pursuant to this authorization. | |
| Disse fullmakter erstatter fullmakt til å erverve egne aksjer utstedt av den ordinære generalforsamlingen 21. april 2023." |
These authorizations replace the authorization to acquire own shares granted by the annual general meeting on 21 April 2023." |
|
| 12. Valg av styremedlemmer | 12. Election of members to the Board | |
| Det ble redegjort for valgkomiteens innstilling om valg av | The nomination committee's proposal for election of | |
| styremedlemmer. | board members was presented. | |
| Det ble foretatt individuell avstemning over alle | Each of the candidates were voted over individually. The | |
| kandidater. Følgende vedtak ble fattet: | following resolutions were passed: | |
| 12.1 "Ole Enger velges som styreleder for en periode frem til den ordinære generalforsamlingen i 2025"; |
"Ole Enger is elected as chair of the Board of 12.1 Directors for a term until the annual general meeting in 2025": |
|
| "Hanne Blume velges som styremedlem for en | 12.2 | |
| 12.2 | "Hanne Blume is elected as a member of the Board | |
| periode frem til den ordinære generalforsamlingen i | of Directors for a term until the annual general | |
| 2025". | meeting in 2025"; | |
| 12.3 | "Charlotta Falvin is elected as a member of the | |
| "Charlotta Falvin velges som styremedlem for en | 12.3 | |
| periode frem til den ordinære generalforsamlingen i | Board of Directors for a term until the annual | |
| 2025": | general meeting in 2025"; | |
| 12.4 "Beatriz Malo de Molina velges som styremedlem for den ordinære periode frem til en generalforsamlingen i 2025"; |
" Beatriz Malo de Molina is elected as a member of 12.4 the Board of Directors for a term until the annual general meeting in 2025"; |
|
| 12.5 "Arvid Moss velges som styremedlem for en periode frem til den ordinære generalforsamlingen i 2025"; |
12.5 "Arvid Moss is elected as a member of the Board of Directors for a term until the annual general meeting in 2025": |
|
| "Tom Røtjer velges som styremedlem for en periode | 12.6 | |
| 12.6 | "Tom Røtjer is elected as a member of the Board of | |
| frem til den ordinære generalforsamlingen i 2025"; | Directors for a term until the annual general meeting | |
| og | in 2025", and | |
| 12.7 | "Jens Bjørn Staff is elected as a member of the Board | |
| "Jens Bjørn Staff velges som styremedlem for en | 12.7 | |
| periode frem til den ordinære generalforsamlingen i | of Directors for a term until the annual general | |
| 2025". | meeting in 2025". | |
| 13. Valg av medlemmer til valgkomiteen | 13. Election of members to the nomination committee | |
| Det ble redegjort for valgkomiteens innstilling om valg av | The nomination committee's proposal for election of | |
| medlemmer til valgkomiteen. | nomination committee members was presented. | |
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| 13.1 "Eivind Veddeng Sars velges som leder av | 13.1 "Eivind Veddeng Sars is elected as chair of the | |
| valgkomiteen for en periode frem til den ordinære | nomination committee for a term until the annual | |
| generalforsamlingen i 2025"; | general meeting in 2025"; |
| 13.2 "Mai-Lill Ibsen velges som medlem av valgkomiteen for en periode frem til den ordinære generalforsamlingen i 2025". 13.3 "Andreas Poole velges som medlem av valgkomiteen for en periode frem til den ordinære generalforsamlingen i 2025". 13.4 "Nanna Sjaastad velges som medlem av valgkomiteen for en periode frem til den ordinære generalforsamlingen i 2025". |
13.2 "Mai-Lill Ibsen is elected as a member of the of the nomination committee for a term until the annual general meeting in 2025". 13.3 "Andreas Poole is elected as a member of the of the nomination committee for a term until the annual general meeting in 2025". 13.4 "Nanna Sjaastad is elected as a member of the of the nomination committee for a term until the annual general meeting in 2025". |
|
|---|---|---|
| 14. Fullmakt til styret til å foreta utdeling av utbytte: | 14. Authorisation to the board of directors to approve | |
| Utskillelse av Nel Hydrogen Fueling | distribution of dividend: Spin-off of Nel Hydrogen | |
| Fueling | ||
| Følgende vedtak ble fattet: | The following resolution was passed: | |
| "Styret gis fullmakt til å beslutte og foreta utdeling av utbytte | ||
| "The board is authorised to approve and carry out a | ||
| basert på Selskapets årsregnskap for 2023, jf. | distribution of dividend based on the Company's annual | |
| allmennaksjeloven § 8-2 (2). Fullmakten kan bare benyttes til | accounts for 2023 pursuant to section 8-2 (2) of the | |
| å dele ut tingsutbytte i form av aksjer. Fullmakten gjelder | Norwegian Public Limited Liability Companies Act. The | |
| frem til Selskapets ordinære generalforsamling i 2025." | authorisation may only be used for distribution of shares. The | |
| authorisation shall remain in force until the Company's | ||
| annual general meeting in 2025." | ||
| * | * | |
| Da det ikke forelå flere saker til behandling, takket | As there were no further matters on the agenda, the | |
| møteleder for oppmøtet, og møtet ble hevet. | ||
| Chairman thanked the present shareholders for their | ||
| participation, and the meeting was adjourned. | ||
| Vedlagt følger en detaljert oversikt over utfallet av | Attached is a detailed overview of the results and voting, | |
| avstemningene, herunder blant annet antall stemmer for | including i.a number of votes for and against the | |
| og mot de respektive beslutningene, jf allmennaksjeloven | respective resolutions, of the Norwegian public limited | |
| \$ 5-16. | companies act section 5-16. | |
| ** | ** | |
| Signatur følger på neste side. | The signature follows on the next page. |
* These minutes are prepared in Norwegian, with an English office translation. In case of discrepancies between the two versions, the Norwegian version shall prevail.
Signature page for NEL ASA Annual General Meeting 2024
Oslo, 23. april 2024/ Oslo, April 23, 2024
Thomas Aanmoen
Kjell Christian Bjornsen
Totalt representert NEL ASA AGM 23 april 2024
| Antall personer deltakende i møtet: | 7 |
|---|---|
| Totalt stemmeberettiget aksjer representert: | 197,850,415 |
| Totalt antall kontoer representert: | 598 |
| Totalt stemmeberettiget aksjer: | 1,670,907,271 |
| % Totalt representert stemmeberettiget: | 11.84% |
| Totalt antall utstede aksjer: | 1,671,325,304 |
| % Totalt representert av aksjekapitalen: | 11.84% |
| Selskapets egne aksjer: | 418,033 |
| Sub Total: | 7 | 0 | 197,850,415 | ||
|---|---|---|---|---|---|
| Capacity | Registered Attendees | Registered Non-Voting Attendees | Registered Votes | Accounts | |
| Shareholder (web) | 4 | 0 | 148,930 | 4 | |
| Styrets leder med fullmakt | 1 | 0 | 5,163,696 | 55 | |
| Styrets leder med instruksjoner | 1 | 0 | 513 | 2 | |
| Forhåndsstemmer | 1 | 0 | 192,537,276 | 537 |
DNB BANK ASA Avdeling utsteder Jostein Aspelien Engh
NEL ASA GENERALFORSAMLING 23 APRIL 2024
Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 23 april 2024, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-
| Totalt antall stemmeberettigede aksjer: | 1,670,907,271 | |||||||
|---|---|---|---|---|---|---|---|---|
| STEMMER | % | STEMMER | % | STEMMER | STEMMER | % AV | ||
| FOR | MOT / | AVSTÅR / | TOTALT | STEMME | ||||
| AGAINST | WITHHELD | BERETTIG | ||||||
| KAPITAL AVGITT |
||||||||
| 2 | 197,400,617 | 99.99 | 29,325 | 0.01 | 283,873 | 197,713,815 | 11.83% | |
| 3 | 197,500,322 | 99.99 | 23,491 | 0.01 | 190,002 | 197,713,815 | 11.83% | |
| 4 | 197,384,316 | 99.99 | 25,949 | 0.01 | 303,550 | 197,713,815 | 11.83% | |
| 6 | 196,597,138 | 99.56 | 873,502 | 0.44 | 243,045 | 197,713,685 | 11.83% | |
| 7 | 196,651,402 | 99.58 | 819,725 | 0.42 | 242,688 | 197,713,815 | 11.83% | |
| 8 | 187,704,202 | 97.29 | 5,231,077 | 2.71 | 4,778,536 | 197,713,815 | 11.83% | |
| 9 | 132,265,147 | 67.00 | 65,148,050 | 33.00 | 300,618 | 197,713,815 | 11.83% | |
| 10.1 | 196,618,301 | 99.57 | 848,526 | 0.43 | 246,988 | 197,713,815 | 11.83% | |
| 10.2 | 176,601,347 | 89.44 | 20,861,519 | 10.56 | 250,819 | 197,713,685 | 11.83% | |
| 11.1 | 176,602,430 | 89.43 | 20,864,822 | 10.57 | 246,433 | 197,713,685 | 11.83% | |
| 11.2 | 197,174,404 | 99.92 | 149,455 | 0.08 | 389,826 | 197,713,685 | 11.83% | |
| 12.1 | 168,204,335 | 85.20 | 29,213,616 | 14.80 | 295,864 | 197,713,815 | 11.83% | |
| 12.2 | 157,233,386 | 79.64 | 40,184,621 | 20.36 | 295,808 | 197,713,815 | 11.83% | |
| 12.3 | 194,877,599 | 98.71 | 2,538,452 | 1.29 | 297,764 | 197,713,815 | 11.83% | |
| 12.4 | 173,967,132 | 88.12 | 23,449,109 | 11.88 | 297,574 | 197,713,815 | 11.83% | |
| 12.5 | 195,479,272 | 99.02 | 1,937,200 | 0.98 | 297,343 | 197,713,815 | 11.83% | |
| 12.6 | 195,478,765 | 99.02 | 1,939,374 | 0.98 | 295,676 | 197,713,815 | 11.83% | |
| 12.7 | 195,476,866 | 99.02 | 1,941,923 | 0.98 | 295,026 | 197,713,815 | 11.83% | |
| 13.1 | 195,526,432 | 99.04 | 1,891,175 | 0.96 | 296,208 | 197,713,815 | 11.83% | |
| 13.2 | 197,336,056 | 99.96 | 81,399 | 0.04 | 296,360 | 197,713,815 | 11.83% | |
| 13.3 | 195,528,411 | 99.04 | 1,889,910 | 0.96 | 295,494 | 197,713,815 | 11.83% | |
| 13.4 | 197,376,491 | 99.98 | 42,686 | 0.02 | 294,638 | 197,713,815 | 11.83% | |
| 14 | 197,513,277 | 99.96 | 86,513 | 0.04 | 114,025 | 197,713,815 | 11.83% |
Jostein Aspelien Engh DNB Bank ASA Avdeling Utsteder
NEL ASA GENERAL MEETING 23 APRIL 2024
As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 23 April 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
| Issued voting shares: 1,670,907,271 |
||||||||
|---|---|---|---|---|---|---|---|---|
| VOTES | % | VOTES | % | VOTES | VOTES | % ISSUED | ||
| FOR | MOT / | AVSTÅR / | TOTAL | VOTING | ||||
| AGAINST | WITHHELD | SHARES | ||||||
| VOTED | ||||||||
| 2 | 197,400,617 | 99.99 | 29,325 | 0.01 | 283,873 | 197,713,815 | 11.83% | |
| 3 | 197,500,322 | 99.99 | 23,491 | 0.01 | 190,002 | 197,713,815 | 11.83% | |
| 4 | 197,384,316 | 99.99 | 25,949 | 0.01 | 303,550 | 197,713,815 | 11.83% | |
| 6 | 196,597,138 | 99.56 | 873,502 | 0.44 | 243,045 | 197,713,685 | 11.83% | |
| 7 | 196,651,402 | 99.58 | 819,725 | 0.42 | 242,688 | 197,713,815 | 11.83% | |
| 8 | 187,704,202 | 97.29 | 5,231,077 | 2.71 | 4,778,536 | 197,713,815 | 11.83% | |
| 9 | 132,265,147 | 67.00 | 65,148,050 | 33.00 | 300,618 | 197,713,815 | 11.83% | |
| 10.1 | 196,618,301 | 99.57 | 848,526 | 0.43 | 246,988 | 197,713,815 | 11.83% | |
| 10.2 | 176,601,347 | 89.44 | 20,861,519 | 10.56 | 250,819 | 197,713,685 | 11.83% | |
| 11.1 | 176,602,430 | 89.43 | 20,864,822 | 10.57 | 246,433 | 197,713,685 | 11.83% | |
| 11.2 | 197,174,404 | 99.92 | 149,455 | 0.08 | 389,826 | 197,713,685 | 11.83% | |
| 12.1 | 168,204,335 | 85.20 | 29,213,616 | 14.80 | 295,864 | 197,713,815 | 11.83% | |
| 12.2 | 157,233,386 | 79.64 | 40,184,621 | 20.36 | 295,808 | 197,713,815 | 11.83% | |
| 12.3 | 194,877,599 | 98.71 | 2,538,452 | 1.29 | 297,764 | 197,713,815 | 11.83% | |
| 12.4 | 173,967,132 | 88.12 | 23,449,109 | 11.88 | 297,574 | 197,713,815 | 11.83% | |
| 12.5 | 195,479,272 | 99.02 | 1,937,200 | 0.98 | 297,343 | 197,713,815 | 11.83% | |
| 12.6 | 195,478,765 | 99.02 | 1,939,374 | 0.98 | 295,676 | 197,713,815 | 11.83% | |
| 12.7 | 195,476,866 | 99.02 | 1,941,923 | 0.98 | 295,026 | 197,713,815 | 11.83% | |
| 13.1 | 195,526,432 | 99.04 | 1,891,175 | 0.96 | 296,208 | 197,713,815 | 11.83% | |
| 13.2 | 197,336,056 | 99.96 | 81,399 | 0.04 | 296,360 | 197,713,815 | 11.83% | |
| 13.3 | 195,528,411 | 99.04 | 1,889,910 | 0.96 | 295,494 | 197,713,815 | 11.83% | |
| 13.4 | 197,376,491 | 99.98 | 42,686 | 0.02 | 294,638 | 197,713,815 | 11.83% | |
| 14 | 197,513,277 | 99.96 | 86,513 | 0.04 | 114,025 | 197,713,815 | 11.83% |
Jostein Aspelien Engh DNB Bank ASA Avdeling Utsteder
Attendance Summary Report NEL ASA AGM 23 April 2024
| Registered Attendees: | 7 |
|---|---|
| Total Votes Represented: | 197,850,415 |
| Total Accounts Represented: | 598 |
| Total Voting Capital: | 1,670,907,271 |
|---|---|
| % Total Voting Capital Represented: | 11.84% |
| Total Capital: | 1,671,325,304 |
| % Total Capital Represented: | 11.84% |
| Company Own Shares: | 418,033 |
| Sub Total: | 7 | 0 | 197,850,415 | ||
|---|---|---|---|---|---|
| Capacity | Registered Attendees | Registered Non-Voting Attendees | Registered Votes | Accounts | |
| Shareholder (web) | 4 | 0 | 148,930 | 4 | |
| Styrets leder med fullmakt | 1 | 0 | 5,163,696 | 55 | |
| Styrets leder med instruksjoner | 1 | 0 | 513 | 2 | |
| Forhåndsstemmer | 1 | 0 | 192,537,276 | 537 |
DNB BANK ASA Avdeling utsteder Jostein Aspelien Engh
Page: Date: Time: 1 23 Apr 2024
Meeting: NEL ASA, AGM
23 April 2024
| Attendees | Votes | |
|---|---|---|
| Shareholder | 4 | 148,930 |
| Styrets leder med fullmakt | 1 | 5,163,696 |
| Styrets leder med instruksjoner | 1 | 513 |
| Forhåndsstemmer | 1 | 192,537,276 |
| Total | 7 | 197,850,415 |
Shareholder 4 148,930
FIRMA KUEHNLEIN VERWALTUNGSGES. 136,600 MB LOTHAR KARL BRODA 8,200 LOTHAR KARL BRODA VANDRECHT, KATRIN 130 VANDRECHT, KATRIN WANG, HUAHONG 4,000 WANG, HUAHONG
Styrets leder med fullmakt 1 5,163,696
Styrets leder med fullmakt 471 FYKSE, HARALD MOE
Votes Representing / Accompanying
FIRMA KUEHNLEIN VERWALTUNGSGES. MB
-
-
Votes Representing / Accompanying
- 465 HEMSEN, THORN FREDRIK
- 430 STEINSÅKER, SVEIN HELGE
- 417 OLSEN, JAN TORE
- 400 PRESTMO, NILS GAUTE
- 902,550 SÆTERSTØEN, BJARNE ANDRE
- 300 INGVALDSEN, BÅRD
- 280 KHAN, BILAL AHMED
- 276 KRISTIANSEN, HANS INGE
- 272 CALCADA DA SILVA FERREIRA, EDUARDO RAFAEL
- 15,162 EIE, JOSTEIN
- 200 LAA, BJARTE
- 193 WOLLF, ARILD RØNNINGSEN
- 14,000 FJØRTOFT, KIRSTEN HARAM
- 150 EIDSÅ, KRISTOFFER THEODOR UGLAND
- 100 STØRBU, JONAS ADRIAN KRÅKMO, LEON JULIAN
- 94 KVADSHEIM, RICHARD ALEXANDER
- 88 Åbyholm-Brodal, Anne
- 80 GRANAN, MORTEN
- 55 HÆGELAND, ANDREAS
- 40 FORSMO, JACK HARLEY
- 40 LØKKE, ARNE
- 10,000 HAGA, BJØRN-ARNE
- 7,594 HØGH, HARALD
- 6,500 OSINSKA, OLGA ANNA
- 1,964,587 VERDIPAPIRFONDET EIKA NORGE
- 294,950 VERDIPAPIRFONDET EIKA BALANSERT
- 1,631,161 VERDIPAPIRFONDET EIKA SPAR
- 5,400 MAC CONNACHER, ANDREW JAMES
-
5,000 CHINNIAH, PIERRE XAVIER
- 130,000 SALOMONSEN, BJØRN SVERRE
- 8,790 KARLSEN, JOHAN LUDVIG SCHMIDBERGER
- 4,059 REINHOLTSEN, EDIN AGNAR
- 3,300 STEEN, ARVID PENNA
- 2,562 KRISTENSEN, ARE ANDREAS
- 2,500 J.D. TRADING AS
- 2,427 IHLEN, ELLEN BIRGITTE
- 2,130 WALER, STEN RINO
- 2,064 GROSS, MARKO
- 53,000 GJEVIK, JOHAN ANSGAR
- 45,751 RUSTAD, EINAR
- 1,400 ECKROTH, JARED RAY
- 1,255 AASEN, ØYVIND
- 1,231 MYHRVOLD, PER CHRISTIAN
- 36,000 DORSMAN, MARC
- 1,000 NÆSS, OLAV ARILD
- 1,000 THORSEN, TAGE ISAK
- 1,000 JENSEN, KIERSTEN BRYN
- 800 BRAKSTAD, FRODE EMIL
- 700 PEDERSEN, NIELS CHRISTIAN
- 650 Oseng, Richard
- 222 JOHANNESSEN, ANDREAS ALEKSANDER
- 600 HØYLAND, TERJE MAHNERT, KARL-CHRISTIAN
Page: Date: Time: 2 23 Apr 2024
5,163,696
Styrets leder med instruksjoner 1 513
Votes Representing / Accompanying
Forhåndsstemmer 1 192,537,276
513
| Votes | Representing / Accompanying | |
|---|---|---|
| ADVANCE VOTE | 23,148 | MOTLAND, EIVIND |
| 500 | YSTEHEDE, ANDRÉ PEDERSEN | |
| 489 | WRIGHT, HENRIK MOEN | |
| 430 | KLUNGTVEIT, SVEN PEDER | |
| 400 | ÅMÅS, TROND |
- 890,357 C WORLDWIDE NORGE III
- 325 BANG, ERIK
- 280 BØ, TROND
- 154 ÅRØEN, ASBJØRN
- 50 KANAKOPOULOS, THEODOROS
- 35 PEDERSEN, SIW
- 273,806 VERDIPAPIRFONDET C WORLDWIDE NORGE
- 9,905 THURFJELL, MATHIAS WILHELM
- 15 LOW GUANG XING, MARCUS 10 STENSVEHAGEN, KAROLINE HØYE
- 6 MYHREN, PETTER
- 6,000 WOLD, KENNETH
- 400 SVENSEN, GLENN MORTEN
- 6,460 SANNAS CONSULTING AS
- 5,000 Juerg Ulrich Furter
- 16,000 Arie Josef Benzvi
- 35,000 Yoshi Nishio
- 5,000 Martin Michael Leute
- 3,010 Ruben Rodriguez-Garcia
- 500 Giuseppe Bono
- 11,750 Lorenz Guerke
- 40,000 Patrice Omer Marie and Gerard Louis Chmielewski
- 20,000 Hans Rene Knauff
- 173,018 AMUNDI AUSTRIA
- 2,717,149 AMUNDI AUSTRIA
- 506,843 AMUNDI AUSTRIA
- 404,397 AMUNDI AUSTRIA
- 805,167 AMUNDI AUSTRIA
- 2,156,190 AMUNDI AUSTRIA
- 329,860 AMUNDI AUSTRIA
- 22,000 VAN DOORMALEN-VAN DINGENEN, ELISABETH PETRONELLA ANNA MARIA
- 504,871 CHANG HWA COMMERCIAL BANK, LTD
- 116,357 AMUNDI ETF ICAV AMUNDI S&P GLOBAL INDUSTRIALS ESG UCITS ETF
- 371,367 MONCEAU MULTI GESTION FINANCE VERTE
- 78,429 AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
- 229,248 AMUNDI WELT ERTRAG NACHHALTIG
- 1,384,945 GREAT EUROPEAN MODELS SRI
- 459,056 AMUNDI ETHIK PLUS
- 13,082,234 M CLIMATE SOLUTIONS
- 103,441 AMUNDI ETF MSCI EUROPE ENERGY
- 192,471 CRELAN INVEST BALANCED
- 94,271 CRELAN INVEST DYNAMIC
- 27,496 CRELAN INVEST CONSERVATIVE
- 3,229,954 CPR INVEST HYDROGEN
- 464,835 AMUNDI PATRIMOINE PEA
- 2,225,724 Candriam Sustainable Equity Future Mobility
- 1,188,171 AMUNDI FUNDS MULTI-ASSET SUSTAINABLE FUTURE
- 312,182 Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB
- 1,002,270 AMUNDI PATRIMOINE
- 232,536 LCL INVESTISSEMENT DYNAMIQUE ISR
- 478,443 UBS Fund Management (Switzerland) AG
- 88,798 UBS Fund Management (Switzerland) AG
- 2,861,904 ETFS Management (AUS) Limited as trustee for ETFS Hydrogen ETF
- 74,259 DIREXION HYDROGEN ETF
- 25,297 BAILLIE GIFFORD CLIMATE OPTIMISM FUND
- 20,607 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUN
Styrets leder med instruksjoner 463 STAURLAND, NICHOLAS NEILL 50 RØYSE, JON OLAV
Page: Date: Time: 3 23 Apr 2024
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | ||
|---|---|---|
| ADVANCE VOTE | 53,086 1 |
ARIZONA STATE RETIREMENT SYSTEM |
| 305 | PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | |
| 15,726,952 | LEGAL & GENERAL UCITS ETF PLC | |
| 1 | BNYM MELLON CF SL ACWI EX-U.S. IMI FUND | |
| 51 | PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO | |
| 136,180 | ALASKA PERMANENT FUND CORPORATION | |
| 15,831 | AZL DFA INTERNATIONAL CORE EQUITY FUND | |
| 8,849 | ALASKA PERMANENT FUND CORPORATION GLOBAL X MSCI NORWAY ETF |
|
| 132,151 7,105,540 |
GLOBAL X HYDROGEN ETF | |
| 32,115 | ENSIGN PEAK ADVISORS INC | |
| 387,085 | THE EUROPEAN CENTRAL BANK | |
| 377,325 | VANGUARD EUROPEAN STOCK INDEX FUND | |
| 2,387,955 | INVESCO GLOBAL CLEAN ENERGY ETF | |
| 208,686 | VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND | |
| 35,880 | STATE OF WISCONSIN INVESTMENT BOARD | |
| 566,494 | GLOBAL X CLEANTECH ETF | |
| 89 | ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO THE EUROPEAN CENTRAL BANK |
|
| 307,210 1 |
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST | |
| 106,413 | INVESCO MARKETS II PLC | |
| 93,105 | INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL | |
| 832,189 | INVESCO MARKETS II PLC | |
| 2,074 | SHELL CANADA 2007 PENSION PLAN | |
| 71,070 | THE BANK OF NOVA SCOTIA | |
| 73,024 | CATALYST/MILLBURN DYNAMIC COMMODITY STRATEGY FUND | |
| 53,813 | UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI VERSAL-F |
|
| 1,609,100 | BNP PARIBAS EASY - MSCI EUROPE SMALL CAPS SRI S-SERIES 5 CAPPED | |
| 466,052 | CARMIGNAC PORTFOLIO-CLIMATE TRANSITION | |
| 140,307 | DEKA-RAB | |
| 2,895,262 | BNP PARIBAS EASY - ECPI GLOBAL ESG HYDROGEN ECONOMY | |
| 5,916 | THE BANK OF NOVA SCOTIA | |
| 141,082 | UBAM-BIODIVERSITY RESTORATION STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO |
|
| 285,153 134,100 |
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF WMB-UNIVERS | |
| AL-FONDS | ||
| 5,964 | SCOTIA CAPITAL INC | |
| 690,976 895 |
FSE VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY |
|
| 30,464 | VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY |
|
| 324,984 | FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX | |
| FUND VANGUARD FUNDS PUBLIC LIMITED COMPANY |
||
| 9,264 18,313 |
VANGUARD FUNDS PUBLIC LIMITED COMPANY | |
| 166,529 | PIMCO BERMUDA TRUST II: PIMCO BERMUDA DYNAMIC MULTI-ASST | |
| STRATEGY FU CORECOMMODITY MANAGEMENT COMPLETECOMMODITIES CIT |
||
| 6,383 | FUND | |
| 558 | BLK MAGI FUND A SERIES TRUST OF BLACKROCK GLOBAL INVESTMENT TR |
|
| 21,506 | GLOBAL X ETFS ICAV | |
| 71,953 | AFS - MULTI ASSET INCOME 11/2027 | |
| 56,009 | STICHTING BPL PENSIOEN | |
| 4,870,897 | ALFRED BERG INDEKS ING DIRECT FONDO NARANJA DINAMICO, FI |
|
| 111,240 | ING DIRECT FONDO NARANJA MODERADO, FI | |
| 75,416 6,633,532 |
KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP | |
| 1,000,000 | VERDIPAPIRFONDET KLP AKSJENORGE AKTIV | |
| 47,646 | VERDIPAPIRFONDET KLP AKSJENORGE INDEKS | |
| 23,246 | VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS | |
| 12,307 | SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS | |
| 21,132 | FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST | |
| 133,505 | PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO | |
| 46,444 | FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST | |
| 5,444 | ISHARES ALL-COUNTRY EQUITY INDEX FUND PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO |
|
| 93,617 89,172 |
CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM | |
| 52,409 | SPP PENSION & FORSAKRING AB (PUBL) | |
| 570,149 | VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL | |
| INTERNATIONAL STO VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND |
||
| 321,097 97,622 |
FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT | |
| INDEX FUND | ||
| 266,701 | VANGUARD ESG INTERNATIONAL STOCK ETF | |
| 15,253 | VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO |
|
| 18,497 | INVESTERINGSFORENINGEN BANKINVEST, BAEREDYGTIGE KLIMAAKTIER KL |
140,032 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
1,172,813 HANDELSBANKEN NORGE
Page: Date: Time: 4 23 Apr 2024
ADVANCE VOTE 144,915 HANDELSBANKEN NORDEN INDEX CRITERIA 53,689 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL 814,820 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 201,475 APEX FUND SERVICES PTY LTD 61,378 NFS LIMITED 9,326 INVESTERINGSFORENINGEN BANKINVEST -BAEREDYGTIGE KLIMAAKTIER AKK . KL 127,600 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE 117,810 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB 6,872 HANDELSBANKEN GLOBAL SMABOLAG INDEX CRITERIA 1,797,785 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 264,008 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 177,652 VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI 1 STICHTING PENSIOENFONDS VOOR HUISARTSEN 33,491 HANDELSBANKEN NORGE INDEX CRITERIA 2,500 SALEHA BASIT AND 12,000 RAMACHANDRAN RAGNANATHAN AND 1 UNIVERSITIES SUPERANNUATION SCHEME 1,000 JOHN R RICHERT AND 50 ROBERT C FAILLE JR 70,319 ALLIANZGI-FONDS DSPT 141,223 LEGAL & GENERAL SICAV 2,526,635 HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 1,000 MLPF& S CUST FPO 15,000 DR PAUL P PALIES 1,417,449 INVESCO MARKETS PLC 1,000 ROBERT E TAYLOR 100 NORMAN F DIEDERICH 461,042 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 421,332 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 1,500 MLPF& S CUST FPO 14,880 LEGAL & GENERAL ICAV 1,341,087 INVESCO MARKETS PLC 3,802 WHEELS COMMON INVESTMENT FUND 400 MLPF& S CUST FPO 625,327 LEGAL & GENERAL MULTI-ASSET TARGET RETURN FUND 138,882 STOREBRAND SICAV 81,033 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX 1,310,808 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 2,000 MR TILO WEGER AND 124,175 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM 287,428 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS 4,000 MLPF& S CUST FPO 78,158 CIRCA5000 ICAV 4,525,848 VERDIPAPIRFONDET NORDEA NORWEGIAN PASSIVE ESG FUND 2,000 JOSHUA R ROGUS 1,443 C O'SULLIVAN-MCELLIGOTT AND 143,268 INVESCO MARKETS PLC 227,525 ABU DHABI PENSION FUND 2,500,000 VERDIPAPIRFONDET EQUINOR AKSJER NORGE 122,023 INVESCO MARKETS PLC 1,932 NEUBERGER BERMAN EUROPE HOLDINGS LLC 4,607 AB COLLECTIVE INVESTMENT TRUST SERIES 187,802 INVESCO MARKETS PLC 61,252 AB BOND FUND, INC. - AB ALL MARKET REAL RETURN PORTFOLIO 44,405 IAM NATIONAL PENSION FUND 8,658 ISHARES MSCI EUROPE SMALL-CAP ETF 346,639 IBM 401(K) PLUS PLAN TRUST 14,203 ISHARES CORE MSCI INTERNATIONAL DEVELOPED MARKETS ETF 31,764 RUSSELL INVESTMENTS TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TR 1,337,664 VANGUARD DEVELOPED MARKETS INDEX FUND 5,633 ISHARES GLOBAL CLEAN ENERGY INDEX ETF 152,039 ISHARES CORE MSCI EAFE ETF 18,950 ISHARES CORE MSCI EUROPE ETF 30,428 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF 3,860 CONNECTICUT GENERAL LIFE INSURANCE COMPANY 9,439 VANGUARD TOTAL WORLD STOCK INDEX FUND 61,185 INTERNATIONAL MONETARY FUND 2,750 ISHARES MSCI NORWAY ETF 57,922 INTERNATIONAL MONETARY FUND
- 97,397 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN 2,686 VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX
- TRUST 618,391 WASHINGTON STATE INVESTMENT BOARD
ADVANCE VOTE 338,864
| ISHARES GLOBAL CLEAN ENERGY ETF | |
|---|---|
| 7,504 | WASHINGTON STATE INVESTMENT BOARD |
| 61,087 | ISHARES MSCI EAFE SMALL-CAP ETF |
| 17,598 | VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF |
| 587,334 | VANECK LOW CARBON ENERGY ETF |
| 464,907 | CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM |
| 26,748 | CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM |
| 1,388,508 | CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM SPDR PORTFOLIO EUROPE ETF |
| 35,610 | STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS |
| 3,915,022 | FOR TAX EX |
| 22,816 | VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD ESG DEVELOPED WORLD ALL CAP E |
| 245,276 | VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF |
| 32,952 | STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON |
| TRUST FU UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVEST |
|
| 73,016 | INSTIT |
| 66,213 | THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER |
| 168,651 | AUSTRALIAN RETIREMENT TRUST |
| 49,874 | PUBLIC AUTHORITY FOR SOCIAL INSURANCE |
| 15,497 | SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY |
| 873,942 | STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX |
| 570,653 | STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON |
| 2,667 | TRUST SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY |
| 180,470 | MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL |
| SMALL CAP | |
| 2,275 | SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY |
| 7,840,925 | PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC CANADA PENSION PLAN INVESTMENT BOARD |
| 1,829,826 | THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER |
| 20,174 | CITY OF NEW YORK GROUP TRUST |
| 7,889 11,584 |
SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY |
| 10,445 | CITY OF NEW YORK GROUP TRUST |
| 901,254 | STICHTING PHILIPS PENSIOENFONDS |
| 8,387 | CITY OF NEW YORK GROUP TRUST |
| 3,124 | NATIONAL EMPLOYMENT SAVINGS TRUST |
| 524,249 | MERCER QIF FUND PLC |
| 22,146 | MARYLAND STATE RETIREMENT + PENSION SYSTEM |
| 1 | MERCER UCITS COMMON CONTRACTUAL FUND |
| 332,844 | MERCER QIF CCF |
| 356,523 | GOVERNMENT PENSION INVESTMENT FUND |
| 55,338 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA |
| 329,737 | STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO |
| 100 | ISHARES III PUBLIC LIMITED COMPANY |
| 400,422 | MERCER UCITS COMMON CONTRACTUAL FUND |
| 65,199 | PIMCO DIVERSIFIED MULTI-ASSET FUND (CANADA) |
| 439,410 | LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION |
| 33,803 | LACERA MASTER OPEB TRUST |
| 70,746 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA |
| 349,939 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA |
| 789,842 | SPDR S&P INTERNATIONAL SMALL CAP ETF |
| 1,194,909 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA |
| 9,781 | ISHARES III PUBLIC LIMITED COMPANY |
| 90,569 | AMUNDI AUSTRIA GMBH FOR C70 |
| 171,716 | SPDR PORTFOLIO DEVELOPED WORLD EX-US ETF VANECK GLOBAL CLEAN ENERGY ETF |
| 1,359,871 3,828,321 |
XTRACKERS (IE) PUBLIC LIMITED COMPANY |
| 99,705 | XTRACKERS (IE) PUBLIC LIMITED COMPANY |
| 9,862 | APOSTLE PEOPLE AND PLANET DIVERSIFIED FUND |
| 498,921 | BMO CLEAN ENERGY INDEX ETF |
| 30,836 | THE BARCLAYS BANK UK RETIREMENT FUND |
| 167,331 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA |
| 26,791 | XTRACKERS (IE) PUBLIC LIMITED COMPANY |
| 1,380,436 | COLLEGE RETIREMENT EQUITIES FUND |
| 100 | BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX |
| 476,921 | SWITZERLAND ALPS/CORECOMMODITY MANAGEMENT COMPLETECOMMODITIES STRATEGY |
| FUND | |
| 81,441 | ISHARES ENERGY STORAGE AND MATERIALS ETF |
| 100 | BLACKROCK AUTHORISED CONTRACTUAL SCHEME I |
| 90,993 | VERDIPAPIRFONDET DNB GRØNT SKIFTE NORGE |
| 1,622,528 | Verdipapirfondet DNB AM Norske Aksjer Verdipapirfondet DNB OBX |
| 512,809 | Verdipapirfondet DNB Norge Indeks |
| 2,460,949 4,000 |
., OLIVER PUTZ |
- 250 SHORTER, LLOYD
- 1,000 VILLANUEVA VALDIVIELSO, MANUEL
Page: Date: Time: 6 23 Apr 2024
ADVANCE VOTE 271
- CIN Belgium Limited
- 460 CIN Belgium Limited
- 700 HANSEN, HANS LEERSKOV
- 842,745 DEFIANCE NEXT GEN H2 ETF
- 1,000 De Smedt, Serge
- 14,200 Claerhout, Frederic
- 2,880 Abramek, Hubert
- 77,200 Bouw, Jolle
- 8,880 CC&L Q 140/40 FUND 2200-1111
- 1 DFA International Core Equity Fund 745 Thurlow Street
- 1 DIMENSIONAL FUNDS DFA INTERNATIONAL VECTOR EQUITY FUND 745 THURLOW S
- 860,000 OP CUSTODY LTD
- 54,900 TD AMERITRADE CLEARING INC. 211 MAIN STREET
- 7,711 ABRDN SICAV II 35A AVENUE JOHN F. KENNEDY
- 823,618 CC&L U.S. Q MARKET NEUTRAL ONSHORE FUND II 2200-1111 WEST GEORGIA ST
- 1 DFA GLOB SUST CORE EQUITY FUND C/O ISS
- 369,514 CPL-ACF BS ERTHCCINNOVETF BS ERTH CCE OPPORTUNITIES
- 35,497 CC&L Multi-Strategy Fund 2200-1111 WEST GEORGIA
- 2,526 CC&L Q 140/40 FUND 2200-1111
- 11,596 CC&L Q MARKET NEUTRAL FUND 2200-1111 WEST GEORGIA ST
- 11,772 ABRDN OEIC V-ABRDN MULTI-ASSET CLIMATE SOLUTIONS FUND 1 GEORGE
- STREET 6,241,048 ERSTE GROUP BANK AG AM BELVEDERE 1
- 230,628 ERSTE GROUP BANK AG
19 INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP
- 6,600 WILLIAM SCOTT C JEALOUS
- 16,000 JAN 221 COOPER RIVER DR
- 360 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST
- 50,325 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
- 1,445,678 LEGAL AND GENERAL ASSURANCE (PENSI ONS MANAGEMENT) LIMITED
- 365,500 MICHAEL MICHAEL CROFT
- 15 , VASILE-BOGDAN NITA
- 4 , ALEXANDRU COROBAN
- 1,250 , MIROSLAV HOLENDA
- 245 , EMANUEL RIZZI
- 2,100 , PETER COSIC
- 700 , ALES ORAZEM
- 181 , SAVELI FRONTZEK
- 71 , ANDREAS STATHOPOULOS
-
600 , SIVARAM SIVAPRAKASH
- 452 , FITNETE SALIHI
- 45,599 , UNION INVESTMENT INSTITUTIONAL GMB
- 300 , ROCCO CAMPAGNA
- 187 , TEJAS HARISH NAVSARIWALA
- 321 , MOMCHIL VALENTINOV VALCHEV
- 28 , MIROSLAW TOMCZAK
- 600 , LAURA ELIZABETH POTTER STONE
- 117 , LUCA CANOVI
- 400 , OVIDIJUS ZALINKEVICIUS
- 100 , FRANK FENHAHN
- 2,715 , COSMIN SEVERUS PASCALAU
- 30 , VASILE-ADRIAN RUSU
- 16 , DAN-CRISTIAN DRAGUT
- 8 , GHEORGHE TATU
- 5 , MICHAEL YEMI JACOB
- 350 , ENOCH BOASIAKO ANTWI
- 10 , FELIX WEICKINGER
- 6,384 , ALEXANDER VOLLENWEIDER
- 12 , PAUL SANDIFORD
- 19 , ANDREW DENIS FAILES
- 193 , NICOLAS JACQUES POMASKI
- 5 , JOYSTON TIMOTIO BRITO
- 34 , JULIUS MATTHIJS EIKENAAR
- 62 , VICTOR SOKOLENKO
- 10 , STEPHAN RICHTER
- 378 , MICHAEL GRUNER
- 18 , VINCENT OLDENBROEK
- 20,000 , SIEGFRIED NEES
- 1,312 , KHALIL MOUFARREJ
-
- 90 , CHRISTIAN RENE ROLLINGER
- 335 , CHRISTIAN RENE ROLLINGER
- 292 , DEAN BOUSFIELD
- 42 , LOIC ANDRE HANS HAUSER 22 , JOAO MARCELO DA SILVA ARANTES
- 624 , SERGIO MARTINS PEREIRA DA SILVA
Page: Date: Time: 23 Apr 2024
- , CATARINA DOS ANJOS BRANCO
- , JOAO PAULO LOPES OLIVEIRA DIAS
- , JOSE MANUEL MARQUES FERREIRA DOS S
- , GILLES CHEVIRON
- , TOM NEUMAN
- , GABRIEL TROCINESCU
- , ERNEST KORCSEK
- , SANDRO ALTMANN
- , SLAVOMIR KELLNER
- , JAROSLAV PITONAK
- , DENNIS JELEN
- , GORDON STUART BULLOCH
- , MUNKHDELGER BYAMBATSOGT
- , SERGIU MARIUS NEGURICI
- , PRADYUMNA CHANDEL
- 4,500 , THOMAS MUSCHE
- , CHANTAL PAULINE COOLSMA
- , STEFAN SCHUBERT
- , MARK THEODOR HANSES
- , DIMITRIOS GEORGAKOPOULOS
- , STELIAN ROMAN
- 4,000 , MOHAMED IBRAHIM ISMAIL
- 1,000 , ANDRE CIECHOWSKI
- , NEIL ABELL
- 10,000 , ANNELUISE MADER
- , MOHAMED ASLAM
- , HORST LEHMANN
- , JAN PUKOVSKY
- 3,333 , MARTIN ADAMEK
- , MEHMET KESER
- , NIKLAS PAUL VOSS
- , LEON GERHARD HERRIG
- , ANTON CASAGRANDE KULCKE
- , AHMET YILDIRIM
- , JAN JAKUB KUPKA
- 1,000 , JOHNSON SEBASTIAN
- , FYNN LEANDER LAUHOFF
- , RENE HACKL
- , ANDREAS BAHR
- 1,175 , BENJAMIN TEMMEL
- , ANNA-SOPHIA REICHARD
- , GREGOR FROSCH
- , NIKOLAOS TZIMIROGLOU
- 2,000 , STEFFEN HOFSTETTER
- , EMRAH SIMDI
- , RAUL SEBASTIAN VILAR MIRAMONTES
- , CAN TAYSI
- 1,000 , LUCA WOLL
- , PETER SVRCEK
- , IVAN LIPAK
- , NIELS ALVARO MENEZES
- , YOUNES SKALLI
- 1,980 , MARK ZIGANTE
- 35,000 , FPM FUNDS
-
- - , AMER WAHBA
- 2,250 , MONNERET JEAN
- , MUHAMMAD SHAFIQUE
- 2,382 , JEFFERIES STRATEGIC INVESTMENTS LL
-
-- , RETHEESH KALATHIL RAJKUMAR
- , DOMINIK GUTKOWSKI
- , HANNES MOLLER
- , VIVEK VARDHAN BILANGI
- , IRFAN CEYLAN
- , MOHAMMAD INTEKHAB SHAUKAT
- , SASCHA KARPE
- , ROBERT SCHROTER
- 2,740 , CHRISTOPHER LUIS DLIMA
-
-- , DANIEL JACOBUS SWANEPOEL
- , GARTH VAN DER WATH
- , PEDRO JOEL DA CONCEICAO NEVES , ABHISHEK SURYANARAYANA SHETTY
- , LUKASZ CZAK
- 1,000 , MARIA VERSLOOT
- 5,000 , NICOLAAS STORM , PHILIPPUS STORM
Page: Date: Time: 23 Apr 2024
ADVANCE VOTE 24,604
- , DAVID ALHEIT
- , MATTHIAS KNOPF
- , KONSTANTINOS PECHLIVANIDIS
- , SEBASTIAN HEINZ SACHS
- , CHRISTOPHER DAVID T JONES
- , LUIS ANTONIO BEDIAN GONZALEZ
- , SALVADOR RAMON FERNANDEZ GARCIA
- , DAVID WILLIAM BENSON
- 4,700 , PETER SEBASTIAN HENKIEL
- , MINDAUGAS USONIS
- , RANCES MIGUEL DE LA CRUZ BLANCO
- , MINDAUGAS USONIS
- , TIMO NIPP
- , NUNO MIGUEL FERRETE RIBEIRO
- , MESUT AKTUERK
- , MARIA CAROLINA OCONNOR
- 350,000 , HMT AKTIEN
- , JENS RICHTER
- 1,000 , FRANCISCUS VERSLUIJS
- , MARTIN HORNIAK
- 40,000 , HELMUT MADER
- , ANDREAS BOSS
- 2,600 , FRANCOIS TISSERON , LARS BAUERMEISTER
- , ILLIA MANUSHYN
- 8,118 , ANGELO COPPOLA
- 1,300 , EMANUELE TIXI
- , JONATHAN JOHNSTON
- , ATHANASIOS GEORGAKOPOULOS , SAFI RASHID
- 5,720 , DAVE KNIETZSCH
- , CARLOS MIGUEL FONSECA AMARAL OLIVE
- , MARCO LO CICERO
- , KRZYSZTOF JAN BYRSZEL
- , ASDAQ ALI SAYED
- 1,100 , LEONIDAS DERVENTZIS
- , THEODHOR SHKEMBI
- , ASDAQ ALI SAYED
- , KIREN SINGH
- , CATALIN CONSTANTIN DOBRICA
- , ABDUL KARIM KHAN
- , BRIAN FORREST
- , AZHAR SARWAR
- , WOJCIECH SUCH
- , DAVE WOOLLEY
- , MICHAEL FIRTH
- , PRABHU MAHALINGAM
- , THOMAS MACMANUS
- , ALISTAIR BEVAN
- , AARON FRENCH
- , KEITH WREN
- , MARK GAMBLE
- , AYODELE BANDELE
- , BLAGOVEST TSVETANOV
- 3,300 , CHRISTOPHER GEORGE
- , ANGELA LE ROUX
-
, KEVIN SIMS
- , LEVENTE BARTIS
- , GIUSEPPE GUARDASCIONE
-
, JAMIE HIGGS-DEY
- , ALAN BUXEY
- , MURRAY JAMES DEREK STEVENS
1,940 , MD FAHIM THOUHID 5,001 , ZIA ULHAQ
5,000 , ZIA ULHAQ , PIOTR KIERSTAN , BEN TAL , CLIVE ANDREWS , ROBERT MATHEW OSBORNE
3,700 , JAMES DOUGLAS BLADES , JOHN JOSEPH MCCABE
- , NEIL JOHN HENDERSON 1,350 , RAFAEL PHILLIP LAOURIS
11,500 , CUKL IPB LDN CLIENT AC CUKL IPB LD , GEOFFREY PHILIP FITZGERALD
-
-
- , VIJAY SHAH
Page: Date: Time: 9 23 Apr 2024
ADVANCE VOTE 2
- , MOHAMED BENSIALI
- 32 , JACK AMISON
- 88 , JOAO PAULO VALADARES GASPAR
- 710 , BENIAMIN SAVU
- 1 , STUART KIRKWOOD
- 5 , MODOU-LAMIN GOMEZ
- 4 , MARK BOLTON
- 50 , LUIS BREWER
- 1,510 , FILIP ANGELOV PRAHOV
- 6 , SILVIO ANTONIO DURAN RODRIGUEZ
- 460 CIN Belgium Limited
- 271 CIN Belgium Limited
- 1,000 MANUEL,VILLANUEVA,VALDIVIELSO, MANUEL
- 1,500 Hinterdorf 5 3274 Buhl, Ulrich Krebs
- 5,000 En Rion 61 1911 Ovronnaz, Peter Allendorff
- 10,000 Elfenaustrasse 16 6005 Luzern, Nicola Chiapolini
- 30,067,862 FOLKETRYGDFONDET
- 30,000 Lone Star AS
- 5,000 INGEBRIGTSEN, AUDUN
- 5,000 MOCK, ALEXANDER
- 3,350 KUMAR, ARVIND
- 3,100 BALSEIRO VIGO, PABLO
- 90,000 TORU HOLDING AS
- 2,800 TRIGLE, RICHARD IAIN
- 2,750 ELGVIN, CHRISTIAN LENNART WESTERBY
- 2,435 Mosleth, Geir Morten
- 2,017 ANDERSSEN, REIDAR BREMNES
- 1,860 HAALAND, ERIK
- 1,568 BAKKEMYR, HILDE
- 1,178 HÅLAND, MORTEN PEDER
- 40,000 BORGEDAL, BJØRN
- 1,000 RAZA, ATTA-UR-REHMAN
- 750 GULBRANDSEN, LARS ERIK GRANÅS, JONAS
- 600 LUND, HÅVARD
- 550 BÖSCH, PATRICK CHRISTIAN
- 30,000 Lone Star AS
192,537,276