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PGS ASA — AGM Information 2016
May 11, 2016
3712_iss_2016-05-11_bc4876c9-5cc1-4d22-bb58-1f9c1357c2f7.pdf
AGM Information
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MINUTES FROM ANNUAL GENERAL MEETING
IN
PETROLEUM GEO.SERVICES ASA
On V/ednesday 11 May 2016 the Annual General Meeting was held at Petroleum Geo-Services ASA's (the "Company") offices in Oslo.
From the Board of Directors (the "Board"), the following directors were present:
Chairperson of the Board Francis Gugen, Carol Bell, Holly Van Deursen, Daniel J. Piette, Morten Borge, Anne Grethe Dalane, V/alter Qvam, Anette Yalbø, Espen Grimstad and Berit Osnes.
From the Management, the following persons were present:
President and CEO Jon Erik Reinhardsen, EVP & CFO Gottfred Langseth and EVP & 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 EY, the company's external auditor, Finn Kinserdal and Petter Larsen, were 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 are appointed to countersign the Minutes.
APPROVAL OF THE DIRECTORSO REPORT AND FINANCIAL STATEMENTS OF PETROLEUM GEO.SERVICES ASA AND THE GROUP FOR 2015 ITEM 3
The Board of Directors' Report and the Financial Statements for 2015 were presented by President and CEO Jon Erik Reinhardsen.
The following was resolved:
The Board of Directors' Report and the Financial Statements of Petroleum Geo-Services ASA and the groupfor 2015 are opproved.
ITEM 4 APPROVAL OF THE AUDITOR'S FEE FOR 2015
The Auditor's fees for 2015 amount to NOK 1.7 million.
The following was resolved:
The General Meeting approves the Auditor'sfeesfor 2015
ITEM 5 ELECTION OF BOARD OF DIRECTORS
The Chairperson of the Nomination Committee, Roger O'Neil, informed about the Committee's work, recoÍrmendation on members for re-election to the Board and the principles for fees to Directors and members of the Nomination Committee.
ITEM 5.1 Walter Qvam
The following was resolved:
Walter Qvam shall be elected as Chairperson to the Board of Directors fo, o service period commencing on the døte hereof.
ITEM 5.2 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 5.3 Holly Van Deursen
The following was resolved:
Holly Van Deursen shall be re-elected to the Board of Directors for a service period commencing on the date hereof,
ITEM 5.4 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 5.5 Anne Grethe Dalane
The following was resolved:
Anne Grethe Dqlane shall be re-elected to the Board of Directors þr a service period commencing on the date hereof,
ITEM 5.6 Morten Borge
The following was resolved
Morten Borge shall be re-elected to the Board of Directors -fo, a service period commencing on the date hereof.
ITEM 6 NOMINATION COMMITTEE _ ELECTION OF MEMBERS
The Chairperson of the Nomination Committee informed of the Committee's work and recoÍrmendation on members for re-election to the Nomination Committee.
ITEM 6.1 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 service period commencing on the date hereof and ending with the 2017 annual general meeting.
ITEM 6.2 C. Maury Devine
The following was resolved:
C. Maury Devine shall be re-elected to the Nomination Committee for a service period commencing on the date hereof and ending with the 2017 annual generøl meeting.
ITEM 6.3 Terje Valebjørg
The following was resolved:
Terje Valebjørg shall be shall be elected to the Nominqtion Committee for a service period commencing on the date hereof and ending with the 2017 annual general meeting.
ITEM 7 APPROVAL OF THE BOARD MEMBERS' AND NOMINATION COMMITTEE MEMBERS' FEES
Item 7.1 Motion to approve Board members' and Nomination Committee memberst fees
The following was resolved:
The General Meeting approves the fee to each member of the Board of Directors and each member qf the Nomination Committee.
Item7.2 Motion to approve the principles for the shareholder elected Board members' fees for the period 11 May 2016 to the annual general meeting 2017
The following was resolved:
The General Meeting approves the principles for the shareholder elected Boord members'fuut for the period l1 May 2016 to the annuql general meeting 2017.
Item 7.3 Motion to approve the principles for the fees for the members of the Nomination Committee for the period 11 May 2016 to the annual general meeting 20L7
The following was resolved:
The General Meeting approves the principles for the NominatÌon Committee members'fees for the period I1 May 2016 to the annual general meeting 2017.
ITEM 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES
The Chairperson informed of the proposal to authorize the Company's Board of Directors to acquire treasury shares.
The following was resolved:
- (i) The Board of Directors is authorized to acquire shøres in the Company on behalf of the Company.
- (ii) The sltares 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 for specific investments, fo, 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 disposøl considered expedient þr such purposes.
- (iv) The maximumface value of the shares which the Company may acquire pursuant to this authorization is in total NOK 71,873,998. Under no circumstances can the Company acquire shares leading to an aggregate number of treasury shares exceeding 10 percent of the total number of shares. The minimum amount which may be paid for each shqre ocquired pursuant to this power of attorney is NOK 3, and the maximum amount is NOK 150.
- (v) This authorization is valid from registration in the Norwegian Register of Business Enterprises and expires on 30 June 2017.
- (vù The authorization to acquire Treasury Shares granted on l3 May 2015 is revoked with ffict from the time the above authorization in this item 8 becomes effective.
ITEM 9 STATEMENT FROM THE BOARD REGARDING REMUNERATION PRINCIPLES FOR SENIOR EXECUTIVES
The Chairperson gave a presentation of the statement from the Board regarding remuneration principles for senior executives.
The following was resolved:
The Boqrd støtement pursuant to section 6-I6a of the Public Limited Companies Act ís øpproved.
ITEM 10 APPROVAL OF LONG TERM INCENTIVE PLAN FOR EMPLOYEES
The Chairperson informed on the main aspects of the Long Term Incentive Plan for Employees.
The following was resolved:
The 2016 Long Term Incentive Plan is approved.
ITEM 11 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.
The following was resolved:
The General Meeting hereby approves the following authorization.
- (i) The Board of Directors is authorized to increose the Company's share capital by a total amount of NOK 71,873,998 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 l2 of the minutes from the Annual General Meeting held I I May 2016 in the aggregate cannot exceed l0% of the Company's share capital at the time of the resolution to issue shøres. The Board of Directors is further authorized to determine the price and terms of such offerings and subscriptions, including but not limited to, whether in the Norwegian and/or the internøtional markets, whether private or public and whether or not underwritten.
- (ii) 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 shqll be utilised in connection with potential acquisitions of companies or businesses within the oil and energy sector, including the oil service sector, settlement of obligations (including convertible loans), funding of material investments, debt repurchases 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 preferentiøl rights pursuqnt to Section 10-4 of the Public Limited Companies Act. 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.
- (v) The authorization includes a resolution to merge, c.f. the Public Limited Companies Act Section l3-5.
- (vi) The authorization shall be effective from the date it is registered in the Norwegian Register of Business Enterprises and shall be valid until 30 June 2017.
- (vii) The general authorization to issue new shares that was granted on the General Meeting I3 May 2015 is revoked with effect from the time the above authorization in this item I I becomes ffictive.
ITEM 12 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 qpproves the following authorization.
- The Company may raise new convertible loqns up to or 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. (i)
- (ii) The share capital of the Company may be increased by a total of NOK 71,873,998 as a result of the loqns referced 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 qs set out in item I I of the minutesfrom the Annual General Meeting held I I May 2016 in the øggregate cannot exceed l0% of the Company's share capital at the time of the resolution to issue convertible bonds.
- (iii) The shareholders' preferential rights to subscribe the loqns may be set aside. The røtionale 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 authorizotion to issue new convertible loøns shall be effective from the date it is registered in the Norwegion Register of Business Enterprises and shall be valid until 30 June 2017. The suthorization to increase the share capital in accordance with sub ítem (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 loøns granted on 13 May 2015 is revokedwith ffictfrom the time the above øuthorization in this item 12 becomes effective.
ITEM 13 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 indemnification for the Board members and the CEOfor the period between I3 May 2015 and I1 May 2016.
ITEM 14 CORPORATE GOVERNANCE STATEMENT
The Chairperson informed on the Company's corporate governance statement.
FINAL COMMENTS
There were no fuither issues on the agenda. The Annual General Meeting was adjourned.
An overview of votes cast is attached hereto.
Gugen Olav Pedersen
Totalt representert
| ISIN: | NOOO1O199151 PETROLEUM GEO-SERVICES ASA |
|---|---|
| Generalforsamlingsdato: 11.05.2016 15.00 | |
| Dagens dato: | 11.05.2016 |
Antall stemmeberettigede personer representeÉ/oppmøtt . 7
| Antall aksjer | o/o kapital | |
|---|---|---|
| Total aksjer | 239 579 996 | |
| - selskapets egne aksjer | L 403 579 | |
| Tota lt stem meberetti get a ksjer | 238 176 4L7 | |
| Representert ved egne aksjer | 4L 25L 404 | 17,32 o/o |
| Representert ved forhåndsstemme | 3 736 386 | r,57 o/o |
| Sum Egne aksjer | 44 9A7 79o | 18189 o/o |
| Representert ved fullmakt | 2706 066 | L,l4 o/o |
| Representert ved stemmeinstruks | 30 822 158 | 12,94 olo |
| Sum fullmalûer | 33 524 224 | I4,o8 olo |
| Totalt representert stemmeberettiget | 78 516 014 | 32,97 olo |
| Totalt representeÉ av AK | 78 s16 014 | 32,77 o/o |
Kontofører for selskapet : For selskapet:
DNB Ban M ERVICES ASA
78 516 014
78 516 014
78 516 014
Protokoll for generalforsamling PETROLEUM GEO-SERVICES ASA
| ISIN: | NO0010199151 PETROLEUM GEO-SERVICES ASA | |||||
|---|---|---|---|---|---|---|
| Generalforsamlingsdato: | 11.05.2016 15.00 | |||||
| Dagens dato: | 11.05.2016 | |||||
| Aksjeklasse | For | Mot | Avgitte | Avstår | Ikke avgitt | Stemmeberettigede |
| representerte aksje | ||||||
| Sak 1 GODKJENNELSE AV INNKALLING OG AGENDA | ||||||
| Ordinær | 78 513 518 | 2496 | 78 516 014 | $\Omega$ | $\Omega$ | 78 516 01 |
| % avgitte stemmer | 100,00 % | $0.00 \%$ | $0.00 \%$ | |||
| % representert AK | 100,00 % | $0.00 \%$ | 100,00 % | $0.00 \%$ | 0.00% | |
| % total AK | 32,77 % | $0.00 \%$ | 32.77 % | 0.00% | 0.00% | |
| Totalt | 78 513 518 | 2496 | 78 516 014 | Đ | $\bf{o}$ | 78 516 01 |
| Sak 2 VALG AV PERSON TIL Å MEDUNDERTEGNE PROTOKOLLEN | ||||||||
|---|---|---|---|---|---|---|---|---|
| Ordinær | 78 512 324 | 2 1 9 0 | 78 514 514 | 1 500 | 0 | |||
| % avgitte stemmer | 100,00 % | 0,00% | $0.00 \%$ | |||||
| % representert AK | 100,00 % | 0,00% | 100.00 % | $0.00 \%$ | 0,00% | |||
| % total AK | 32,77 % | $0.00 \%$ | 32,77 % | 0,00% | 0,00% |
2 190 78 514 514 1500 $\mathbf 0$ 78 516 014 Totalt 78 512 324 Sak 3 GODKJENNELSE AV ÅRSBERETNING OG ÅRSREGNSKAP FOR PETROLEUM GEO-SERVICES ASA OG KONSERNET FOR 2015 588 78 514 302 1 712 $\overline{\mathbf{0}}$ 78 516 014 Ordinær 78 513 714
| % avgitte stemmer | 100,00 % | 0,00% | 0,00% | |||
|---|---|---|---|---|---|---|
| % representert AK | 100,00% | 0,00% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 32,77 % | 0,00% | 32,77 % | 0.00% | 0,00% | |
| Totalt | 78 513 714 | 588 | 78 514 302 | 1712 | $\bf o$ | 78 516 014 |
| Sak 4 GODKJENNELSE AV REVISJONSHONORAR FOR 2015 | ||||||
| Ordinær | 78 511 842 | 3 9 6 0 | 78 515 802 | 212 | 0 | 78 516 014 |
| % avgitte stemmer | 100,00 % | 0,01% | 0,00% | |||
| % representert AK | 100,00 % | 0,01% | 100,00 % | 0,00% | $0.00 \%$ | |
| % total AK | 32,77 % | $0.00 \%$ | 32,77 % | 0,00% | 0,00% | |
| Totalt | 78 511 842 | 3960 | 78 515 802 | 212 | 0 | 78 516 014 |
| Sak 5 VALG AV STYREMEDLEMMER | ||||||
| Ordinær | 78 326 476 | 189 538 | 78 516 014 | 0 | 0 | 78 516 014 |
| % avgitte stemmer | 99,76 % | 0,24% | 0.00% | |||
| % representert AK | 99,76 % | 0,24% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 32,69 % | 0,08% | 32,77 % | $0.00 \%$ | 0,00% | |
| Totalt | 78 326 476 | 189 538 | 78 516 014 | $\mathbf o$ | $\bullet$ | 78 516 014 |
| Sak 5.1 Walter Qvam | ||||||
| Ordinær | 78 476 358 | 39 656 | 78 516 014 | 0 | $\bf{0}$ | 78 516 014 |
| % avgitte stemmer | 99,95% | 0,05% | 0,00% | |||
| % representert AK | 99,95 % | 0,05% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 32,76 % | 0,02% | 32,77 % | 0,00% | 0,00% | |
| Totalt | 78 476 358 | 39 656 | 78 516 014 | $\bf{o}$ | 0 | 78 516 014 |
| Sak 5.2 Daniel J. Piette | ||||||
| Ordinær | 78 511 842 | 4 1 7 2 | 78 516 014 | 0 | 0 | 78 516 014 |
| % avgitte stemmer | 100,00 % | 0.01% | $0.00 \%$ | |||
| % representert AK | 100,00 % | 0,01% | 100,00 % | 0.00% | 0,00% | |
| % total AK | 32,77 % | 0,00% | 32,77 % | $0.00 \%$ | 0,00% | |
| Totalt | 78 511 842 | 4 172 | 78 516 014 | 0 | 0 | 78 516 014 |
| Sak 5.3 Holly Van Deursen |
https://investor.vps.no/gm/votingResultTotalMinutes.htm?_menu=true&fromMain=T... 11.05.2016
| Aksjeklasse | For | Mot | Avgitte | Avstår | Ikke avgitt | Stemmeberettigede representerte aksjer |
|---|---|---|---|---|---|---|
| % avgitte stemmer | 99,99 % | 0.01% | 0,00% | |||
| % representert AK | 99,99 % | 0,01 % | 100,00 % | 0,00% | 0,00% | |
| % total AK | 32,77 % | 0,00% | 32,77 % | 0,00% | 0.00% | |
| Totalt | 78 507 342 | 8672 | 78 516 014 | 0 | $\bullet$ | 78 516 014 |
| Sak 5.4 Carol Bell | ||||||
| Ordinær | 78 507 342 | 7672 | 78 515 014 | 1 000 | 0 | 78 516 014 |
| % avgitte stemmer | 99,99% | 0,01% | 0,00% | |||
| % representert AK | 99,99 % | 0.01% | 100,00 % | 0.00% | 0,00% | |
| % total AK | 32,77 % | $0,00 \%$ | 32,77 % | 0,00% | 0,00% | |
| Totalt | 78 507 342 | 7672 | 78 515 014 | 1 000 | 0 | 78 516 014 |
| Sak 5.5 Anne Grethe Dalane | ||||||
| Ordinær | 78 510 057 | 5957 | 78 516 014 | 0 | 0 | 78 516 014 |
| % avgitte stemmer | 99,99% | 0,01% | 0,00% | |||
| % representert AK | 99,99 % | 0,01 % | 100,00 % | 0,00% | 0,00% | |
| % total AK | 32,77 % | 0,00 % | 32,77 % | 0,00% | 0,00% | |
| Totalt | 78 510 057 | 5957 | 78 516 014 | 0 | 0 | 78 516 014 |
| Sak 5.6 Morten Borge | ||||||
| Ordinær | 78 363 921 | 152 093 | 78 516 014 | $\bf{0}$ | 0 | 78 516 014 |
| % avgitte stemmer | 99,81 % | 0,19 % | 0,00% | |||
| % representert AK | 99,81 % | 0,19% | 100,00 % | 0,00% | 0.00% | |
| % total AK | 32,71 % | 0,06 % | 32,77 % | 0,00% | 0,00% | |
| Totalt | 78 363 921 | 152 093 | 78 516 014 | 0 | 0 | 78 516 014 |
| Sak 6 VALGKOMITE - VALG AV MEDLEMMER | ||||||
| Ordinær | 77 920 701 | 155 579 | 78 076 280 | 439 734 | 0 | 78 516 014 |
| % avgitte stemmer | 99,80 % | 0,20% | 0,00% | |||
| % representert AK | 99,24 % | 0,20% | 99,44 % | 0,56% | 0,00% | |
| % total AK | 32,52 % | 0,07% | 32,59 % | 0,18% | 0,00% | |
| Totalt | 77 920 701 | 155 579 | 78 076 280 | 439 734 | o | 78 516 014 |
| Sak 6.1 Roger O'Neil (Leder) | ||||||
| Ordinær | 77 922 701 | 153 542 | 78 076 243 | 439 771 | 0 | 78 516 014 |
| % avgitte stemmer | 99,80 % | 0,20% | 0.00% | |||
| % representert AK | 99,24 % | 0,20% | 99,44 % | 0,56 % | 0,00 % | |
| % total AK | 32,53 % | 0,06 % | 32,59 % | 0.18% | 0,00% | |
| Totalt | 77 922 701 | 153 542 | 78 076 243 | 439 771 | o | 78 516 014 |
| Sak 6.2 C. Maury Devine | ||||||
| Ordinær | 77 920 701 | 155 542 | 78 076 243 | 439 771 | 0 | 78 516 014 |
| % avgitte stemmer | 99,80 % | 0,20% | 0,00% | |||
| % representert AK | 99,24 % | 0,20% | 99.44 % | 0,56 % | 0,00% | |
| % total AK | 32,52 % | 0,07% | 32,59 % | 0,18% | 0,00% | |
| Totalt | 77 920 701 | 155 542 | 78 076 243 | 439 771 | 0 | 78 516 014 |
| Sak 6.3 Terje Valebjørg | ||||||
| Ordinær | 77 925 201 | 151 042 | 78 076 243 | 439 771 | 0 | 78 516 014 |
| % avgitte stemmer | 99,81 % | 0,19% | 0,00% | |||
| % representert AK | 99,25 % | 0,19% | 99,44 % | 0,56 % | 0,00 % | |
| % total AK | 32,53 % | 0,06% | 32,59 % | 0,18% | 0,00% | |
| Totalt | 77 925 201 | 151 042 78 076 243 439 771 | $\bf o$ | 78 516 014 | ||
| Sak 7.1 Forslag om å godkjenne honorarer for styremedlemmene og medlemmene av Valgkomitéen | ||||||
| Ordinær | 78 504 284 | 5735 | 78 510 019 | 5995 | 0 | 78 516 014 |
| % avgitte stemmer | 99,99 % | 0,01% | 0,00% | |||
| % representert AK | 99,99 % | 0,01% | 99,99 % | 0,01% | 0,00% | |
| % total AK | 32.77% | $0.00 \%$ | 32.77 % | $0.00 \%$ | $0,00 \%$ |
Ŷ.
| Aksjeklasse | For | Mot | Avgitte | Avstår | Ikke avgitt Stemmeberettigede representerte aksjer |
|
|---|---|---|---|---|---|---|
| Totalt | 78 504 284 | 5 735 78 510 019 | 5995 | 0 | 78 516 014 | |
| Sak 7.2 Forslag om å godkjenne prinsippene for fastsettelse av aksjonærvalgte styremedlemmers | ||||||
| honorar fra 11.mai 2016 til generalforsamlingen 2017 | ||||||
| Ordinær | 78 505 484 | 4 5 3 5 | 78 510 019 | 5995 | 0 | 78 516 014 |
| % avgitte stemmer | 99,99 % | 0,01% | 0,00% | |||
| % representert AK | 99,99 % | 0.01% | 99,99 % | 0.01% | 0,00% | |
| % total AK | 32,77 % | 0,00% | 32,77 % | 0.00% | 0,00% | |
| Totalt | 78 505 484 | 4535 | 78 510 019 | 5995 | 0 | 78 516 014 |
| Sak 7.3 Forslag om å godkjenne prinsippene for fastsettelse av medlemmene av Valgkomitéen sine honorarer fra 11.mai 2016 til generalforsamlingen2017 |
||||||
| Ordinær | 78 505 784 | 4 2 3 5 | 78 510 019 | 5 9 9 5 | 0 | 78 516 014 |
| % avgitte stemmer | 100,00 % | 0.01% | 0,00% | |||
| % representert AK | 99,99 % | 0,01% | 99,99 % | 0,01% | 0.00% | |
| % total AK | 32,77 % | 0,00% | 32.77 % | 0,00% | 0,00% | |
| Totalt | 78 505 784 | 4 2 3 5 | 78 510 019 | 5995 | o | 78 516 014 |
| Sak 8 FULLMAKT TIL Å KJØPE EGNE AKSJER | ||||||
| Ordinær | 78 510 162 | 5852 | 78 516 014 | $\mathbf 0$ | 0 | 78 516 014 |
| % avgitte stemmer | 99,99 % | 0,01% | 0,00% | |||
| % representert AK | 99,99 % | 0,01% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 32,77 % | 0,00% | 32,77 % | 0.00% | 0,00% | |
| Totalt | 78 510 162 | 5852 | 78 516 014 | 0 | 0 | 78 516 014 |
| Sak 9 ERKLÆRING FRA STYRET OM PRINSIPPER FOR FASTSETTELSE AV LØNN OG ANNEN GODTGJØRELSE TIL LEDENDE ANSATTE |
||||||
| Ordinær | 78 089 373 | 426 455 | 78 515 828 | 186 | 0 | 78 516 014 |
| % avgitte stemmer | 99,46 % | 0.54% | 0.00% | |||
| % representert AK | 99,46 % | 0.54% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 32,59 % | 0,18% | 32,77 % | $0.00 \%$ | 0,00% | |
| Totalt | 78 089 373 | 426 455 | 78 515 828 | 186 | 0 | 78 516 014 |
| Sak 10 GODKJENNELSE AV LANGSIKTIG INSENTIVPROGRAM FOR ANSATTE | ||||||
| Ordinær | 68 309 153 | 10 187 428 | 78 496 581 | 19 433 | 0 | 78 516 014 |
| % avgitte stemmer | 87,02 % | 12,98 % | 0.00% | |||
| % representert AK | 87,00 % | 12,98% | 99,98 % | 0.03% | 0,00% | |
| % total AK | 28,51 % | 4,25 % | 32,76 % | 0,01% | 0,00% | |
| Totalt | 68 309 153 | 10 187 428 | 78 496 581 | 19 433 | o | 78 516 014 |
| Sak 11 FORSLAG OM Å GI STYRET FULLMAKT TIL Å FORHØYE SELSKAPETS AKSJEKAPITAL | ||||||
| Ordinær | 78 076 233 | 424 595 | 78 500 828 | 15 186 | 0 | 78 516 014 |
| % avgitte stemmer | 99,46 % | 0.54% | 0,00% | |||
| % representert AK | 99,44 % | 0,54% | 99,98 % | 0,02% | 0,00% | |
| % total AK | 32,59 % | 0,18% | 32,77 % | 0.01% | $0.00 \%$ | |
| Totalt | 78 076 233 | 424 595 | 78 500 828 | 15 186 | 0 | 78 516 014 |
| Sak 12 FORSLAG OM Å GI STYRET FULLMAKT TIL Å UTSTEDE KONVERTIBLE LÅN | ||||||
| Ordinær | 78 513 495 | 2 2 9 7 | 78 515 792 | 222 | 0 | 78 516 014 |
| % avgitte stemmer | 100,00 % | 0,00% | 0,00% | |||
| % representert AK | 100,00 % | 0,00% | 100,00 % | 0,00% | 0,00% | |
| % total AK | 32,77 % | 0,00% | 32,77 % | 0,00% | 0,00% | |
| Totalt | 78 513 495 | 2 297 | 78 515 792 | 222 | 0 | 78 516 014 |
| Sak 13 SKADESLØSHOLDELSE AV STYREMEDLEMMENE OG ADM. DIREKTØR | ||||||
| Ordinær | 78 471 767 | 15 568 | 78 487 335 | 28 679 | 0 | 78 516 014 |
| % avgitte stemmer | 99,98% | 0,02% | 0,00 % | |||
| % representert AK | 99,94 % | 0,02% | 99,96 % | 0,04 % | 0,00% | |
| % total AK | 32,75 % | 0,01% | 32,76 % | 0,01 % | 0,00% | |
| Totalt | 78 471 767 | 15 568 | 78 487 335 | 28 679 | 0 | 78 516 014 |
https://investor.vps.no/gm/votingResultTotalMinutes.htm?_menu=true&fromMain=T... 11.05.2016
Kontofører for selskapet: For
ASA
| Nâvn Totalt antatl aksjer Pålydende Aksiekap¡tal Stemmerett | |||
|---|---|---|---|
| Ordinær | 239 579996 | 3,00 718 739 988,00 Ja | |
| Sum: |
S 5-17 Alminnelig flertallskrav
krever flertall av de avgitte stemmer
S 5-18 Vedtektsendring
krever tilslutn¡ng fra minst to tredeler sã vel av de avg¡tte stemmer som av den aksjekap¡tal som er representert på generalforsamlingen