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PGS ASA — AGM Information 2014
May 8, 2014
3712_iss_2014-05-08_24603fbd-97f0-4d58-8b65-fa30c8fce31a.pdf
AGM Information
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MINUTES FROM ANNUAL GENERAL MEETING
IN
PETROLEUM GEO.SERVICES ASA
On Thursday May 8,2014 the Annual General Meeting was held at Petroleum Geo-Services ASA's (the "Company") offtces in Oslo.
From the Board of Directors (the "Board"), the following directors were present:
Chairperson of the Board Francis Gugen, Harald Norvik, Carol Bell, Holly Van Deursen, Daniel J. Piette, Ingar Skaug, Anne Grethe Dalane and'Walter Qvam.
From the Management, the following persons were present:
President and CEO Jon Erik Reinhardsen and General Counsel Rune Olav Pedersen.
The Chairperson of the Board, Francis Gugen, who prepared a list of attending shareholders, chaired the Annual General Meeting. The list is attached to these minutes.
From KPMG AS, the company's external auditor, Arne Frogner, was present.
ITEM 1 APPROVAL OF THE CALLING NOTICE AND AGENDA
There were no comments on the notice of the meeting or the agenda.
The following was resolved:
The calling notice and agenda were approved by the General Meeting.
ITEM 2 ELECTION OF PERSON TO COUNTERSIGN THE MINUTES
The following was resolved:
Rune Olav Pedersen was appointed to countersign the Minutes
ITEM 3 APPROVAL OF THE DIRECTORS' REPORT AND FINANCIAL STATEMENTS OF PETROLEUM GEO.SERVICES ASA AND THE GROUP FOR 2013
The Board of Directors' Report and the Financial Statements for 2013 were presented by President and CEO Jon Erik Reinhardsen.
The Board of Directors' Report and the Financial Statements of Petroleum Geo-Services ASA and the groupfor 2013 are approved.
ITEM 4 APPROVAL OF DIVIDENDS FOR 2013
The Chairperson presented the proposal for dividend payment for 2013 of NOK 2.30 per share. The aggregate dividend amount in the resolution has been amended since the calling notice, as the company has acquired treasury shares after sending out the calling notice.
The following was resolved:
NOK 2.30 per share is paid as dividendfor 2013, constituting an aggregate dividendpayment of NOK 493,287,893.10. The dividendwill be paid to those who are shareholders at end of trading on I May 2014, and the shares will be trading exclusive dividend rights as of 9 May 2014.
ITEM 5 APPROVAL OF THE AUDITOR'S FEE FOR 2013
The Auditor's fees for 2013 amount to NOK 4,203,489.
The following was resolved:
The General Meeting approves the Auditor's fees for 2013
ITEM 6 ELECTION OF NE\ry EXTERNAL AUDITOR
After a thorough evaluation process of the four leading auditor firms in Norway, the Board recommends to the Annual General Meeting that Ernst & Young AS, in Oslo is elected as the Company's new external auditor.
The following was resolved:
Ernst & Young AS is elected as the Company's new auditor
ITEM 7 ELECTION OF BOARD OF DIRECTORS
The Chairperson of the Nomination Committee, Roger O'Neil, informed about the Committee's wotk, recommendation on members for re-election to the Board and the principles for fees to Directors and members of the Nomination Committee.
Francis Robert Gugen (Chairperson) ITEM 7.1
Francis Robert Gugen shall be re-elected as Chairperson to the Board of Directors þr a service period commencing on the date hereof,
lTnNI7.2 Harald Norvik (Vice Chairperson)
The following was resolved:
Harald Norvik shall be re-elected to the Board of Directors as Vice Chairpersonfor a service period commencing on the date hereof.
ITEM 7.3 Daniel J. Piette
The following was resolved:
Daniel J. Piette shall be re-elected to the Board of Directors for a service period commencing on the date hereof.
ITEM 7.4 Holly Van Deursen
The following was resolved:
Holly Van Deursen shall be re-elected to the Board of Directors þr a service period commencing on the date hereof.
ITEM 7.5 Carol Bell
The following was resolved:
Carol Bell shall be re-elected to the Board of Directors for a service period commencing on the date hereof,
ITEM 7.6 Ingar Skaug
The following was resolved:
Ingar Skaug shall be re-elected to the Board of Directors fo, o service period commencing on the date hereof.
Anne Grethe Dalane ITEM 7.7
The following was resolved:
Anne Grethe Dalane shall be re-elected to the Board of Directors þr a service period commencing on the date hereof.
\ilalter Qvam ITEM 7.8
Walter Qvam shalt be re-elected to the Board of Directors for a service period commencing on the date hereof.
ITEM 8 NOMINATION COMMITTEE - ELECTION OF MEMBERS
The Chairperson of the Nomination Committee informed of the Committee's work and recommendation on members for re-election to the Nomination Committee.
ITEM 8.1 Roger O'Neil (Chairperson)
The following was resolved:
Roger O'Neil shall be shall be re-elected to the Nomination Committee as Chairperson for a new service period commencing on the date hereof and ending with the 2015 annual general meeting.
ITEM 8.2 C. Maury Devine
The following was resolved:
C. Maury Devine shall be re-elected to the Nomirtation Committee for a new service period commencing on the date hereof and ending with the 2015 annual general meeting.
ITEM 8.3 Hanne Harlem
The following was resolved:
Hanne Harlem shall be shall be re-elected to the Nomination Committee for a new service period commencing on the date hereof and endingwith the 2015 annual general meeting.
APPROVAL OF THE BOARD MEMBERS' AND NOMINATION COMMITTEE MEMBERS' FEES ITEM 9
Motion to approve Board members' and Nomination Committee memberst fees Item 9.1
The following was resolved
The General Meeting approves the fee to each member of the Board of Directors and each member of the Nomination Committee.
Motion to approve the principles for the shareholder elected Board members' fees for the period 8 May 2014 to the annual general meeting 2015 Item9,2
The following was resolved:
The General Meeting qpproves the principles for the shareholder elected Board members'fees for the period I May 2014 to the qnnual general meeting 201 5.
Item 9.3 Motion to approve the principles for the fees for the members of the Nomination Committee for the period 8 May 2014 to the annual general meeting 2015
The following was resolved:
The General Meeting approves the principles for the Nomination Committee mettbers'feesfor the period B May 2014 to the annual general meeting 2015.
ITEM 10 AUTHORIZATION TO ACQUIRE TREASURY SHARES
The Chairperson informed of the proposal to authorize the Company's Board of Directors to acquire treasury shares.
- The Board of Directors is authorized to acquire shares in the Company on behalf of the Company. (i)
- (iÐ The shares are to be acquired at market terms in a regulated market where the shares are traded.
- (iii) The shares may be disposed of either to meet obligations under employee incentive schemes, as part of consideration payable for acquisitions made by the Company, as part of consideration for any mergers, demergers or acquisitions involving the Company, by way of cancellation of the shares in part or full, to raise funds þr specific investments, for the purpose of paying down loans (including convertible loans), or in order to strengthen the Company's capital base. The Board is free to choose the method of disposal considered expe dient for such purpos es.
- (iv) The maximumface value of the shares which the Company may acquire pursuant to this authorization is in total NOK 65,339,999. Under no circumstances can the Company acquire shares leading to an aggregate number of treasury shares exceeding I0 percent of the total number of shøres. The minimum omount which may be paid þr each share acquired pursuant to this power of attorney is NOK 3, and the maximum amount is NOK 300.
- (v) This quthorization is valid from registration in the Norwegian Register of Business Enterprises and expires on 30 June 2015.
(vi) The authorization to acquire Treasury Shares granted on 14 May 2013 is revoked with ffict from the time the above authorization in this item l0 becomes ffictive.
ITEM 11 STATEMENT FROM THE BOARD REGARDING REMUNERATION PRINCIPLES FOR SENIOR EXECUTIVES
The Chairperson gave apresentation of the statement from the Board regarding remuneration principles for senior executives.
The following was resolved:
The Board statement pursuant to section 6-l6a of the Public Limited Companies Act is approved.
ITEM 12 APPROVAL OF PERFORMANCE BASED RESTRICTED STOCK PLAN
The Chairperson informed on the main aspects of the Performance Based Restricted Stock Plan.
The following was resolved:
The Performance Based Restricted Stock Plan is approved.
ITEM 13 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
The Chairperson informed of the proposal to authorize the Company's Board to increase the share capital.
Item 13.1 General authorization to issue new shares
The following was resolved
The General Meeting hereby approves the following authorization.
The Board of Directors is authorized to increase the Company's share capital by a total amount of NOK 65,339,999 through one or more subscriptions. The authorization is, however, restricted so that the number of shares to be issued under this authorization and the authorization to issue convertible bonds set out in item I4 of the minutes from the Annual General Meeting held I May 2014 in the aggregate cannot exceed l0% of the Company's share capital at the time of the resolution to issue shares. The Board of Directors is further (i)
authorized to determine the price and terms of such ffirings and subscriptions, including but not limited to, whether in the Norwegian and/or the international markets, whether private or public and whether or not underwritten.
- (iÐ The authorization includes the right to increase the Company's share capital in return for non-cash contributions and the right to assume special obligations on behalf of the Company.
- (iii) The authorization shall be utilised in connection with potential acquisitions of companies or businesses withirt the oil and energy sector, including the oil service sector, settlement of obligations (including convertible loans), funding of material investments or to raise funds in order to strengthen the Company's capital base.
- (iv) The Board of Directors is further authorized to set aside the preferential rights pursuant to Section l0-4 of the Public Limited Companies AcL The rationale behind each such resolution must be given by the Board, and must be based on this being in the interest of the Company due to strategic benefits or needþr capital contributions.
- (v) The authorization includes a resolution to merge, c.f. the Public Limited Companies Act Section l3-5.
- (vÐ The authorization shall be ffictive from the date it is registered in the Norwegian Register of Business Enterprises and shall be valid until 30 June 2015.
- (viÐ The general authorization to issue new shares that was granted on the General Meeting 14 May 2013 is revoked with ffict from the time the above authorizationinthis item l3.I becomes ffictive.
Item 13.2 Authorization to issue new shares in connection with existing share option programs
The following was resolved:
The General Meeting hereby approves the following authorization
- The Board of Directors is authorized to increase the Company's share capital by a total amount of NOK 9,000,000 through one or more subscriptions. The Board of Directors is further authorized to determine the price and terms of such offerings and subscriptions within the limits and in accordance of the terms of the Company's share option programs inforce at any time. (i)
-
(ii) The authorization shall only be utilised in connection with the Company's share option programs inforce at any time.
-
(iii) The Board of Directors is further authorized to waive the preferential rights pursuant to section 10-4 of the Public Limited companies Act. The reason for this is that the objective of the share option program is to create incentives to employees.
- (iv) The authorization shall be ffictive from the date it is registered in the Norwegian Register of Business Enterprises and expires on 30 June 201 5.
- (v) The authorization to issue new shares in connection with the share option program that was granted at the General Meeting on 14 May 2013 is revoked with effect from the time the above authorization in this item 13.2 becomes ffictive.
ITEM 14 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO ISSUE CONVERTIBLE LOANS
The Chairperson informed of the proposal to authorize the Company's Board to issue convertible loans.
The following was resolved:
The General Meeting hereby approves the following authorization:
- The Company may raise new convertible loans at a total amount of NOK 3,500,000,000 (or the equivalent in other currencies). The Board of Directors are authorised to negotiate and enter into convertible loan agreements within the limits and in accordance with the terms of this authorisation. (Ð
- (iÐ The share capital of the Company may be in*eased by a total of NOK 65,339,999 as a result of the loans referred to in sub item (i) above being converted into equity. The authorization is, however, restricted so that the number of shares to be issued under this authorization and the general authorization to issue shares as set out in item l3.I of the minutes from the Annual General Meeting held 8 May 2014 in the aggregate cannot exceed 10% of the Company's share capital at the time of the resolution to issue convertible bonds.
- (iiÐ The shareholders'preferential rights to subscribe the loans may be set aside. The rationale behind each such resolution must be given by the Board, and must be based on this being in the interest of the Company due to strategic benefits or needfor capital contributions.
- (iv) The authorization to issue new convertible loans shall be ffictive from the date it is registered in the Norwegian Register of Business Enterprises and shall be valid until 30 June 2015. The authorization to increase the share capital in accordance with sub item (ii) above shall
be valid as long as required to meet the Company's obligations under the loan agreements.
(v) The authorization to issue convertible loans granted on I4 May 201 3 is revokedwith ffictfrom the time the above authorization in this item 14 becomes ffictive.
ITEM 15 INDEMNIFICATION OF BOARD OF DIRECTORS AND CEO
The Chairperson informed on the background for indemnification of the Board and the CEO.
The following was resolved:
The General Meeting accepts indemnffication for the Board members and the CEO for the period between 14 May 2013 and I May 2014'
ITEM 16 CORPORATE GOVERNANCE STATEMENT
The Chairpelson informed on the Company's corporate governance statement
FINAL COMMENTS
There were no further issues on the agenda. The Annual General Meeting was adjourned.
An overview of votes cast is attached hereto.
F bert Gugen Rune Olav Pedersen
i
Totalt representert
| ISIN: | NOOO1O199151 PETROLEUM GEO-SERVICES ASA |
|---|---|
| Generalforsa mli ngsdato : | 08.05.2014 15.00 |
| Dagens dato: | 08.05.2014 |
Antafl stemmeberettigede personer representeÉ/oppmøtt | 7
| Antall aksjer | o/o kapital | |
|---|---|---|
| Total aksjer | 2t7 799 997 | |
| - selskapets egne aksjer | 3 327 000 | |
| Tota lt stem meberetti get aksjer | 2L4 472 997 | |
| Representeft ved egne aksjer | 2t 857 40t | t0,79 o/o |
| Representeft ved forhåndsstem me | 7 399 334 | 3,45 o/o |
| Sum Egne aksjer | 29 256 735 | L3,64 o/o |
| ' Representeft ved fullmakt | 7 602 924 | o,75 o/o |
| Representert ved stem mei nstruks | 37 267 489 | L7,38 o/o |
| Sum fullmakter | 38 870 413 | L8,t2 olo |
| Tota lt representert stem meberettiget | 6A L27 L4A | 3L,77 olo |
| ì Totalt representert av AK | 6a L27 r4A | 3r,28 olo |
Kontofører for selska pet :
DNB Bank I
For selskapet:
M GEO-SERVICES ASA
Protokoll for generalforsamling PETROLEUM GEO-SERVICES ASA
ISIN: NO0010199151 PETROLEUM GEO-SERVICES ASA ceneralforsamlingsdato: 08.05.2014 15.00 Dagens dato: 08.05.2014
| Aksjeklasse | For | Mot | Avgitte | Avstår | Ikke avgitt | Stemmeberettigede representerte aksjer |
|---|---|---|---|---|---|---|
| Sak 1 GODKJENNELSE AV INNKALLING OG AGENDA | ||||||
| Ordinær | 68 126 470 | 101 | 68 126 571 | 577 | 0 | 68 127 148 |
| % avgitte stemmer | 100.00 % | 0,00% | 0,00 % | |||
| % representert AK | 100,00 % | 0,00% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 31,28 % | 0,00% | 31,28 % | 0,00% | 0,00 % | |
| Totalt | 68 126 470 | 101 | 68 126 571 | 577 | 0 | 68 127 148 |
| Sak 2 VALG AV PERSON TIL Å MEDUNDERTEGNE PROTOKOLLEN | ||||||
| Ordinær | 68 126 249 | 65 | 68 126 314 | 834 | 0 | 68 127 148 |
| % avgitte stemmer | 100,00 % | 0,00% | 0,00 % | |||
| % representert AK | 100,00 % | 0,00% | 100,00 % | 0,00 % | 0,00% | |
| % total AK | 31,28 % | 0,00% | 31,28 % | 0,00 % | 0,00% | |
| Totalt | 68 126 249 | 65 | 68 126 314 | 834 | 0 | 68 127 148 |
| KONSERNET | Sak 3 GODKJENNELSE AV ÅRSBERETNING OG ÅRSREGNSKAP FOR PETROLEUM GEO-SERVICES ASA OG | |||||
| Ordinær | 68 125 891 | 103 | 68 125 994 | 1 1 5 4 | 0 | 68 127 148 |
| % avgitte stemmer | 100,00 % | 0,00% | 0,00 % | |||
| % representert AK | 100,00 % | 0,00% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 31,28 % | 0,00 % | 31,28 % | 0,00% | 0.00% | |
| Totalt | 68 125 891 | 103 | 68 125 994 | 1 1 5 4 | 0 | 68 127 148 |
| Sak 4 GODKJENNELSE AV UTBYTTE FOR 2013 | ||||||
| Ordinær | 68 126 641 | 101 | 68 126 742 | 406 | 0 | 68 127 148 |
| % avgitte stemmer | 100,00 % | 0,00% | 0,00% | |||
| % representert AK | 100,00 % | 0,00% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 31,28 % | 0,00% | 31,28 % | $0,00 \%$ | 0,00% | |
| Totalt | 68 126 641 | 101 | 68 126 742 | 406 | o | 68 127 148 |
| Sak 5 GODKJENNELSE AV REVISJONSHONORAR FOR 2013 | ||||||
| Ordinær | 68 119 991 | 603 | 68 120 594 | 6 5 5 4 | 0 | 68 127 148 |
| % avgitte stemmer | 100,00 % | 0,00% | 0,00% | |||
| % representert AK | 99,99 % | 0,00% | 99,99 % | 0,01% | 0,00% | |
| % total AK | 31,28 % | 0.00% | 31,28 % | 0,00% | 0,00% | |
| Totalt | 68 119 991 | 603 | 68 120 594 | 6554 | 0 | 68 127 148 |
| Sak 6 VALG AV NY EKSTERN REVISOR | ||||||
| Ordinær | 68 123 964 | 2 0 0 1 | 68 125 965 | 1 1 8 3 | 0 | 68 127 148 |
| % avgitte stemmer | 100,00 % | 0,00 % | 0,00% | |||
| % representert AK | 100,00 % | 0,00 % | 100,00 % | 0,00% | 0,00% | |
| % total AK | 31,28 % | 0,00% | 31,28 % | 0,00% | 0,00% | |
| Totalt | 68 123 964 | 2 001 | 68 125 965 | 1 1 8 3 | o | 68 127 148 |
| Sak 7 VALG AV STYREMEDLEMMER - Valgkomiteens innstilling i sin helhet | ||||||
| Ordinær | 68 054 300 | 72 568 | 68 126 868 | 280 | 0 | 68 127 148 |
| % avgitte stemmer | 99,89 % | 0,11% | 0,00 % | |||
| % representert AK | 99,89 % | 0,11% | 100,00 % | 0,00% | 0,00 % | |
| % total AK | 31,25 % | 0,03% | 31,28 % | 0,00% | 0,00% | |
| Totalt | 68 054 300 | 72 568 | 68 126 868 | 280 | 0 | 68 127 148 |
| Sak 7.1 Francis Robert Gugen (Styres leder) | ||||||
| Ordinær | 68 125 705 | 396 | 68 126 101 | 1 0 4 7 | 0 | 68 127 148 |
| % avgitte stemmer | 100,00 % | 0,00% | 0,00% | |||
| % representert AK | 100,00 % | 0,00% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 31,28% | 0,00% | 31,28 % | 0,00% | 0,00% |
| Aksjeklasse | For | Mot | Avg¡tte | Avstår | lkke avgitt Stemmeberett¡gede | |
|---|---|---|---|---|---|---|
| Totalt | 68 125 705 | 396 68 126 101 | LO47 | 0 | representerte aksjer 68 t27 148 |
|
| Sak 7,2 Harald Norv¡k (Styrets nestleder) | ||||||
| Ordinær | 68 119 999 | 5 931 68 125 930 | 1 218 | U | 64L27 L48 | |
| 96 avgitte stemmer 99,99 o/o | 0,01 % | o,oo o/o | ||||
| 96 representert AK | 99,99 Vo | O,OL olo | 100.00 oó | 0,00 o/o | 0,00 o/o | |
| % total AK | 3t,24 qi | 0,00 % | 3t,24 oro | 0,00 % | 0,00 o/o | |
| Totalt | 68 119 999 | s 931 68 125 930 | 1 218 | o | 64 127 tß | |
| Sak 7.3 Dan¡el J. P¡ette | ||||||
| Ordinær | 68 t24 466 | 1 831 68 t26 697 | 45L | 68t27 t48 | ||
| o/o avg¡tte stemmer 100,00 0/6 | 0,00 % | o,oo o/o | ||||
| o/o representert AK | 100,00 % | 0,00 9ó | 100.00 % | 0,00 % | 0,00 0/6 | |
| o/o total AK | 3L,24 alo | 0,00 % | 3L,24 % | 0,00 9o | 0,00 % | |
| Toralt | 68 124 466 | 1 831 68 t26697 | 451 | o | 6,8127 tß | |
| Sak 7.4 Holly Van Deursen | ||||||
| Ordinær | 68 056 681 | 65 916 68 L22597 | 4 551 | 0 | 68t27 L48 | |
| 96 avg¡tte stemmer 99,90 % | 0,10 % | 0,00 oó | ||||
| 9ó representert AK | 99.90 o'6 | 0,10 % | 99,99 o/o | o,oL o/o | 0,00 o/o | |
| % total AK | 31,25 olo | 0,03 % | 3L,24 oi/o | 0,00 % | 0,00 % | |
| Totalt | 68 056 681 | 6s 916 68 122597 | 4 551 | o | 68 127 148 | |
| Sak 7.5 Carol Bell | ||||||
| Ordinær | 68 121 701 | 896 | 68 L22 597 | 4 551 | 68t27 L4A | |
| 9ó avg¡tte stemmer 100,00 o/o | 0,00 % | 0,00 o/o | ||||
| o/o representert AK | 99,99 oó | 0,00 o/o | 99,99 Vo | 0,01 o/o | 0.00 o/o | |
| % total AK | 3L,28 o/o | 0,00 % | 31,28 % | 0.00 % | o,oo o/o | |
| Totalt | 68 121 701 | 896 | 6A t22s97 | 4 551 | o | 64t27 tß |
| Sak 7.6 Ingar Skaug | ||||||
| Ordin¿er | 68 055 9¿+0 | 66 351 68t2229L | 4 857 | 0 | 6at27 L48 | |
| 96 avgitte stemmer 99,90 % | 0,10 % | 0,00 % | ||||
| 96 representert AK | 99.90 % | 0,10 % | 99,99 0/o | O,OL VO | 0,00 % | |
| o/o total AK | 31,25 Vo | o,o3 96 | 3t,28 0/o 66 351 68 L2229t |
0,00 o/o | 0,00 o/o | 6A 127 t4A |
| Totalt | 68 055 940 | 4 457 | o | |||
| s,dk7,7 Anne Grethe Dalane Ord¡nær |
68 r22 224 | 4 924 | 0 | 68L27 L48 | ||
| o/o avg¡tte stemmer 100,00 o/o | 68 121 828 | 396 0,00 o/o |
0,00 o/o | |||
| oó representert AK | 99,99 o/o | 0,00 o/o | 99,99 o/o | o,o7 vo | 0,00 o/o | |
| o/o total AK | 3\,28o/o | o,oo o/o | 3L,28 o/o | 0,00 o/o | o,oo o/o | |
| Totalt | 68 12r 428 | 396 | 68 122 224 | 4924 | o | 68t27 tß |
| Sak 7,8 Walter Qvam | ||||||
| Ordinær | 68 0¿¡a 328 | 766L6 68L24944 | 2 204 | 0 | 68t27 L48 | |
| o/o avgitte stemmer 99,89 o/o | O,ll oto | 0,00 o/o | ||||
| 9ó representert AK | 99,88 % | O,IL olo | 100,00 % | 0,00 % | 0,00 % | |
| oó total AK | 3L,24 ofo | O,O4 ofþ | 31,2A Eo | 0.00 0/6 | 0,00 o/o | |
| Totalt | 6a o48 324 | 76 616 6a 1249¿14 | 22o'4 | o | 68 r27 1rt8 | |
| sak I VALGKOMTTÉ - VALG Av MEDLEMMER - valgkom¡teens ¡nnstilling ¡ s¡n helhet | ||||||
| Ordinær | 68 Lrg 524 | 7 L73 68 126 697 | 451 | 0 | 68 L27 L48 | |
| ì o/o avgitte stemmer 99,99 Yo | O,Ot o/o | 0,00 o/o | ||||
| o/o representert AK | 99,99 o/o | O,O! o/o 100,00 % | 0,00 o/o | O,OO o/o | ||
| oó total AK | 31,28 o/o | O,OO o/o | 31,28 o/o | 0,00 o/o | 0,00 o/o | |
| Totalt | 68 1r9 524 | 7 173 68 126697 | 451 | o | 68 t27 148 | |
| Sak 8.1 Roger O'Ne¡l (Leder) | ||||||
| Ord¡nær | 68 124 099 | 1 831 68 125 930 | 1' 2lA | 0 | 6AL27 L48 | |
| Vo avgitte stemmer 100,00 o/o | 0,00 o/o | O,OO o/o | ||||
| 9ó representert AK | 100,00 o/o | O,OO o/o 100,00 o/o | 0,00 o/o | 0,00 % | ||
| o/o total AK | 37,28 0/o | O,OO o/o | 31,28 0/o | 0,00 0/o | 0,00 0/o |
| Mot | Avgitte | Avstår | Ikke avgitt Stemmeberettigede | |||
|---|---|---|---|---|---|---|
| Aksjeklasse | For | representerte aksjer | ||||
| Totalt | 68 124 099 | 1831 | 68 125 930 | 1 218 | 0 | 68 127 148 |
| Sak 8.2 C. Maury Devine | ||||||
| Ordinær | 68 119 524 | 1831 | 68 121 355 | 5793 | 0 | 68 127 148 |
| % avgitte stemmer | 100,00 % | 0,00% | 0,00% | |||
| % representert AK | 99,99 % | 0,00% | 99,99 % | 0,01% | 0,00% | |
| % total AK | 31,28 % | 0,00% | 31,28 % | 0,00% | 0,00% | |
| Totalt | 68 119 524 | 1831 | 68 121 355 | 5793 | 0 | 68 127 148 |
| Sak 8.3 Hanne Harlem | ||||||
| Ordinær | 68 121 226 | 4996 | 68 126 222 | 926 | 0 | 68 127 148 |
| % avgitte stemmer | 99,99 % | 0.01% | 0,00% | |||
| % representert AK | 99,99 % | 0.01% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 31,28 % | 0,00% | 31,28 % | 0,00% | 0,00% | |
| Totalt | 68 121 226 | 4996 | 68 126 222 | 926 | o | 68 127 148 |
| Sak 9.1 Forslag om å godkjenne honorarer for styremedlemmene og medlemmene av Valgkomitéen | ||||||
| Ordinær | 68 115 546 | 3816 | 68 119 362 | 7786 | 0 | 68 127 148 |
| % avgitte stemmer | 99,99 % | 0.01% | 0,00% | |||
| % representert AK | 99.98 % | 0.01% | 99,99 % | 0,01% | 0,00% | |
| % total AK | 31,27 % | 0,00% | 31,28 % | 0,00% | 0,00 % | |
| Totalt | 68 115 546 | 3 816 68 119 362 | 7786 | 0 | 68 127 148 | |
| Sak 9.2 Forslag om å godkjenne prinsippene for fastsettelse av aksjonærvalgte styremedlemmers | ||||||
| honorar fra 8.mai 2014 til | ||||||
| Ordinær | 68 117 596 | 2783 | 68 120 379 | 6769 | 0 | 68 127 148 |
| % avgitte stemmer | 100,00 % | 0,00% | $0,00 \%$ | |||
| % representert AK | 99,99 % | 0,00% | 99,99 % | 0,01% | 0,00% | |
| % total AK | 31,28% | 0,00% | 31,28 % | 0,00% | 0,00% | |
| Totalt | 68 117 596 | 2 783 68 120 379 | 6769 | $\bf o$ | 68 127 148 | |
| Sak 9.3 Forslag om å godkjenne prinsippene for fastsettelse av medlemmene av Valgkomitéen sine | ||||||
| honorarer fra 8.mai 2014 til | ||||||
| Ordinær | 68 115 841 | 4 5 3 8 | 68 120 379 | 6769 | 0 | 68 127 148 |
| % avgitte stemmer | 99,99 % | 0,01% | 0,00% | |||
| % representert AK | 99,98% | 0,01% | 99,99 % | 0,01% | 0,00% | |
| % total AK | 31,27 % | 0,00 % | 31,28 % | 0,00% | 0.00% | |
| Totalt | 68 115 841 | 4538 | 68 120 379 | 6769 | 0 | 68 127 148 |
| Sak 10 FULLMAKT TIL Å KJØPE EGNE AKSJER | ||||||
| Ordinær | 68 111 314 | 13 0 25 | 68 124 339 | 2809 | 0 | 68 127 148 |
| % avgitte stemmer | 99,98% | 0,02% | 0.00 % | |||
| % representert AK | 99,98% | 0,02% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 31,27 % | 0,01% | 31,28 % | 0,00% | 0,00% | |
| Totalt | 68 111 314 | 13 025 68 124 339 | 2809 | 0 | 68 127 148 | |
| Sak 11 ERKLÆRING FRA STYRET OM PRINSIPPER FOR FASTSETTELSE AV LØNN OG ANNEN | ||||||
| GODTGJØRELSE TIL | ||||||
| Ordinær | 67 338 660 | 781 719 | 68 120 379 | 6769 | 0 | 68 127 148 |
| % avgitte stemmer | 98,85 % | 1,15 % | $0,00 \%$ | |||
| % representert AK | 98,84 % | 1,15 % | 99,99 % | 0.01% | 0,00% | |
| % total AK | 30,92 % | 0,36% | 31,28 % | 0,00% | 0,00% | |
| Totalt | 67 338 660 | 781 719 68 120 379 | 6769 | 0 | 68 127 148 | |
| Sak 12 GODKJENNELSE AV AKSJEINSENTIVPROGRAM | ||||||
| Ordinær | 56 389 407 | 10 093 749 | 66 483 156 | 1 643 992 | 0 | 68 127 148 |
| % avgitte stemmer | 84,82 % | 15,18 % | 0,00% | |||
| % representert AK | 82,77 % | 14,82 % | 97,59 % | 2,41 % | 0,00 % | |
| % total AK | 25,89 % | 4,63 % | 30,53 % | 0,76% | 0,00% | |
| Totalt | 56 389 407 10 093 749 66 483 156 1 643 992 | 0 | 68 127 148 | |||
| Sak 13.1 FORSLAG OM Å GI STYRET FULLMAKT TIL Å FORHØYE SELSKAPETS AKSJEKAPITAL. Generell | ||||||
| fullmakt til å forhøye aksjekapitalen | 0 | 68 127 148 | ||||
| Ordinær | 67 865 536 | 260 676 | 68 126 212 | 936 |
| Aksjeklasse | For | Mot | Avg¡tte | Avstår | Ikke avg¡tt Stemmeberett¡gede representerte aksjer |
|
|---|---|---|---|---|---|---|
| 0,6 avg¡tte stemmer 99,620/o | O,38o/o | 0,00 o/o | ||||
| o/o representert AK | 99,620/o | 0,38 o/o 100,00 o/o | 0,00 o/o | O'OO o/o | ||
| o/o total AK | 31,16 oó | O,l2o/o | 3L,28 o/o | 0,00 % | 0,00 o/o | |
| Totatt | 67 865 536 | 26l¡ 676 6A 126 212 | 936 | 0 | 6A L27 t4a | |
| Sak 13.2 Fullmakt t¡l å forhøye aksjekap¡talen i forbindelse med det eks¡sterende | ||||||
| aksjeopsjonsprogrammet | ||||||
| Ordinær | 67 665 183 | 458 723 68 123 906 | 3 242 | 0 | 6A L27 L4A | |
| o/o avgitte stemmer 99,33 olo | O,67 o/o | 0,00 o/o | ||||
| o/o representert AK | 99,32 o/o | O,67 o/o 100,00 % | 0,01 o/o | 0,00 o/o | ||
| o/o total AK | 37,07 o/o | O,2t o/o | 31,28 o/o | 0.00 o/o | 0,00 o/o | |
| Totalt | 67 665 183 | 458723 68 123 906 | 3 242 | 0 | 68 t27 148 | |
| SAK 14 FORSLAG OM A GI STYRET FULLMAKT TIL Â UTSTEDE KONVERTIBLE LAN | ||||||
| Ordin¿er | 68 104 168 | 15 024 68 119 192 | 7 956 | 0 | 68 727 r48 | |
| yo avgitte stemmer 99,98o/o | O,O2o/o | 0,00 o/o | ||||
| 9ó repfesentert AK | 99,97 oh | O,O2 o/o | 99,99 Vo | O,OL olo | 0,00 o/o | |
| o/o total AK | 31,27 olo | 0,01 o/o | 3t,2a vo | 0,00 o/o | 0,00 o/o | |
| Totalt | 68 ro4 16a | 15 024 68 119 192 | 7 956 | 0 | 6A 127 t4a | |
| Sak 15 SKADESLøSHOL¡,E 5E AV STYREf.lEDLEllllEtlE OG ADII.DIREKTøR | ||||||
| Ordinær | 60 900 836 | 7 223 L63 68 123 999 | 3 149 | 0 | 68t27 t48 | |
| 96 avg¡tte stemmer 89,40 % | LO,6O qb | 0,00 o/o | ||||
| o/o representert AK | 89,39 % | LO,6O o/o 100,00 % | O,OL o/o | O,OO o/o | ||
| 9o total AK | 27,960l/0 3,32o/o 3L,2Ao/o 0,00 9o | 0,00 o/o | ||||
| Totalt | 60 fxlo 836 7 223 16.3 68 123 999 | 3 149 | 0 | 6a 127 144 | ||
| Sak 16 UTTALEI-SE Oll GOD EIERSTYRING OG SELSKAPSLEDELSE | ||||||
| Ord¡nær | 66 431 153 | 67 66 43L 22O 1 695 928 | 0 | 68 L27 L48 | ||
| yo avgitte stemmer 100,00 % | 0,00 o/o | 0,00 o/o | ||||
| 96 representert AK | 97,51 oyo | 0,00 %o | 97 ,51 96 | 2,49 o/o | 0,00 % | |
| 9ó total AK | 30,50 % | 0,00 9o | 30,50 o/o | 0,78 olo | 0,00 % | |
| Totalt | 66431153 | 67 6643122l¡ 16¡9592A | O | 68t27 tß |
| For selskapet: | |
|---|---|
| DNB | |
| Aksj asjon |
|
| llavn Totalt antall aksjer |
Stemmerett |
| Ordinðer 217 799 997 |
3,00 653 399 991,00 Ja |
| Sum: |
S 5-17 Alm¡nnel¡g flertallskrav krever flertall av de avgitte stemmer
S 5-18 Vedtektsendr¡ng
krever tilslutning fra minst to tredeler så vel av de avgitte stemmer som av den ak+kapital som er representert på generalforsaml¡ngen