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Vend Marketplaces ASA — AGM Information 2025
May 7, 2025
3738_rns_2025-05-07_05cd0269-7853-4769-abc1-4535a8548950.pdf
AGM Information
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MINUTES OF ANNUAL GENERAL MEETING SCHIBSTED ASA
The Annual General Meeting in Schibsted ASA (the "Company") was held on 7 May April 2025 at 12:00 CEST. As announced in the notice to the Annual General Meeting, the meeting was held electronically.
An overview of represented shareholders is attached to these minutes.
The meeting was opened by the Chair of the Board of Directors, Karl-Christian Agerup.
CEO Christian Printzell Halvorsen attended the meeting. In addition, the Chairman of the Nomination Committee Trond Berger attended.
The Company's auditor, PwC, was represented by Certified Public Accountant, Eivind Nilsen.
The meeting had the following agenda:
ITEM 1: ELECTION OF CHAIR
Andreas Ehrenclou was elected as chair of the meeting.
ITEM 2: APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA
The notice and agenda were approved.
ITEM 3: ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR
Simen Bergsmark was elected to sign the minutes together with the Chair.
ITEM 4: APPROVAL OF THE FINANCIAL STATEMENTS FOR 2024 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS REPORT FOR 2024, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE
CEO Christian Printzell Halvorsen presented the financial statements for 2024 for Schibsted ASA and the group. The Board of Directors' statement on corporate governance was considered. The chair accounted for the proposal to approve the financial statements.
Resolution:
The General Meeting approved the financial statements for 2024 for Schibsted ASA and the Schibsted Group, including the Board of Directors' Report for 2024. The General Meeting took into consideration the statement on corporate governance.
ITEM 5: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL REGARDING SHARE DIVIDEND FOR 2024
The Chair accounted for the proposal.
Resolution:
The General Meeting approved the Board of Director's proposal regarding dividend for the 2024 financial year of NOK 2.25 per share, excluding shares owned by the Group.
ITEM 6: APPROVAL OF THE AUDITOR'S FEE FOR 2024 AND ATTESTATION
The Chair accounted for the proposal.
Resolution:
The General Meeting approved the auditor's fee in the total amount of NOK 4,822,681.
ITEM 7: ADVISORY VOTE ON REMUNERATION REPORT
The Chair accounted for the Company's report of the paid and outstanding remuneration to the Company's senior executives.
Resolution:
The General Meeting endorsed the Company's report on the remuneration to the Company's senior executives.
ITEM 8: REMUNERATION POLICY AND FINANCIAL SUPPORT TO SENIOR EXECUTIVES TO EXECUTE SHARE PURCHASES
ITEM 8.1: REMUNERATION POLICY
The Chair accounted for the proposal.
Resolution:
The General Meeting approved the Company's policy for remuneration to senior executives.
ITEM 8.2: FINANCIAL SUPPORT TO SENIOR EXECUTIVES TO EXECUTE SHARE PURCHASES
The Chair accounted for the proposal.
Resolution:
The General Meeting approves that the Company provides loans to senior executives pursuant to the Norwegian Public Limited Liability Companies Act, section 8-10 (4), for the purpose of purchasing of shares in the Company pursuant to the Co-Investment Plan. The total loans may not exceed NOK 35 million, plus accumulated interest.
The Board of Directors is granted authorisation to establish a contractual pledge in the Company's own shares to secure the loans to senior executives to acquire shares to be used in the Company's Co-Investment Plan. The total nominal value of shares in which a contractual pledge is established shall not exceed 175 000, provided that total amount of own shares held by the Company and shares in which contractual pledges are established, shall not exceed 10% of the Company's share capital. Contractual pledges in shares must be established, and shares in which a contractual pledge are established must be released or realized, in accordance with the rules regarding contractual pledges. The authority shall remain in force until the Annual General Meeting in 2026, but in no event later than 30 June 2026.
ITEM 9: THE NOMINATION COMMITTEE'S REPORT ON ITS WORK DURING THE PERIOD 2024–2025
The Chair of the Nomination Committee presented its report.
ITEM 10: ELECTION OF SHAREHOLDER-ELECTED BOARD MEMBERS
The Chair accounted for the proposal from the Nomination Committee, and informed that all shareholderelected board members stand for re-election. The Nomination Committee has proposed that all the shareholder-elected board members are re-elected for one year.
Pursuant to Article 8 of the Articles of Association, Blommenholm Industrier AS has exercised its right to directly appoint Karl-Christan Agerup as a member of the Board of Directors.
Resolution:
The General Meeting approves the Nomination Committee's proposals regarding shareholder-elected directors for the period 2025-2026.
The board will hereby consist of:
- Karl-Christian Agerup
- Rune Bjerke
- Philippe Vimard
- Natasha ten Cate (Natalia Zharinova)
- Rolv Erik Ryssdal
- Satu Kiskinen
- Ulrike Handel
- Henning Spjelkavik (employee representative)
- Yevgeniya Nättilä (employee representative)
- Kamilla Wehrmann (employee representative)
ITEM 11: ELECTION OF CHAIR AND DEPUTY CHAIR
The Chair accounted for the proposal from the Nomination Committee, and informed that the Nomination Committee had decided to propose that Karl-Christian Agerup and Rune Bjerke are re-elected as Chair and Deputy Chair, respectively, of the Board.
Resolution:
The General Meeting approves the Nomination Committee's proposal regarding the appointment of Karl-Christian Agerup as Chair and Rune Bjerke as Deputy Chair of the Board for 2025–2026.
ITEM 12: THE NOMINATION COMMITTEE'S PROPOSAL REGARDING DIRECTORS' FEES, ETC.
The Chair accounted for the proposal from the Nomination Committee.
Resolution: The General Meeting approved the Nomination Committee's proposal regarding fees payable to the Board of Directors and the Board Committees for the period from the Annual General Meeting in 2025 to the Annual General Meeting in 2026.
The fees were accordingly resolved to be as follows (figures for the period 2024-2025 in brackets):
| Chair of the Board | NOK 1 494 000 | (NOK 1 423 000) | ||||||
|---|---|---|---|---|---|---|---|---|
| Deputy chair of the Board | NOK 1 121 000 | (NOK 1 068 000) | ||||||
| Shareholder-elected Board members | NOK 701 000 | (NOK 668 000) | ||||||
| Employee representatives | NOK 473 000 | (NOK 450 000) | ||||||
| Alternate Board members | NOK 33 000 per meeting | (NOK 31 000 per meeting) | ||||||
| Chair of the Audit Committee | NOK 259 000 | (NOK 247 000) | ||||||
| Member of the Audit Committee | NOK 160 000 | (NOK 152 000) | ||||||
| Chair of the Compensation Committee |
NOK 175 000 | (NOK 167 000) | ||||||
| Member of the Compensation Committee |
NOK 115 000 | (NOK 110 000) | ||||||
| Additional fee for Board members residing outside the Oslo region |
NOK 52 000 | (NOK 50 000) | ||||||
| Additional fee for Board members residing outside the Nordic countries |
NOK 210 000 | (NOK 200 000) |
ITEM 13: THE NOMINATION COMMITTEE – FEES
The Chair accounted for the proposal from the Nomination Committee.
Resolution: The General Meeting approved the Nomination Committee's proposal regarding fees for the period from the Annual General Meeting in 2025 to the Annual General Meeting in 2026.
The fees were accordingly resolved to be as follows (figures for the period 2024-2025 in brackets):
| Chair of the Nomination Committee | NOK 169 000 | (NOK 161 000) |
|---|---|---|
| Member of the Nomination Committee | NOK 105 000 | (NOK 100 000) |
ITEM 14: ELECTION OF NEW MEMBERS OF THE NOMINATION COMMITTEE
The Chair accounted for the proposal from the Nomination Committee.
Resolution:
The General Meeting re-elects Ann Kristin Brautaset as member of the Nomination Committee and elects Andreas Haug as new member of the Nomination Committee, both for a period of two years.
ITEM 15: GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO ADMINISTER SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION
The Chair accounted for the proposal.
The wording of the authorisation is as follows:
"Pursuant to the third paragraph of Article 7 of the Articles of Association, the Board of Directors is authorized to make decisions on the following matters referred to in the second paragraph of Article 7 of the Articles of Association:
- a) Voting relating to amendments to subsidiaries' Articles of Association.
- b) Decisions to sell shares or operations, including private placements, mergers or demergers, in subsidiaries when the net payment (sales amount, merger or demerger payment, etc.) does not exceed NOK 6 billion after financial adjustments.
Within the framework of the Group CEO's general authorization, the Board of Directors may delegate its authority pursuant to this authorization to the management.
A director appointed pursuant to the second paragraph of Article 8 of the Articles of Association may demand that certain matters which are covered by this authorization must nonetheless be submitted to the General Meeting for its decision.
The authorization is valid until the next Annual General Meeting of Schibsted ASA in 2026."
Resolution:
The General Meeting authorized the Board of Directors to administer parts of Article 7 of Schibsted's Articles of Association in accordance with the proposed authorization as worded above. The authorization is valid from the Annual General Meeting in 2025 until the Annual General Meeting in 2026.
ITEM 16: REDUCTION OF SHARE CAPITAL BY REDEMPTION OF OWN SHARES
The Chair accounted for the proposal.
Resolution:
- (i) The company's share capital shall be reduced by NOK 3 522 212,5 through the redemption of 7 044 425 own shares (3 474 219 A-shares and 3 570 206 B-shares), to NOK 113 440 210 consisting of 97 064 113 A-shares and 129 816 307 B-shares, each with a nominal value of NOK 0.50.
- (ii) Section 4 of the articles of association shall be amended so as to reflect the share capital and the number of shares after the share capital reduction.
ITEM 17: AUTHORIZATION TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES
The Chair accounted for the proposal.
Resolution:
- (i) The Board of Directors is authorized pursuant to the Norwegian Public Limited Liability Companies Act to acquire and dispose of own shares in Schibsted ASA.
- (ii) The authorization is valid until 30 June 2026. With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises the previous authority to acquire own shares is withdrawn.
- (iii) The total nominal value of the shares acquired or held by the Company may not exceed NOK 11 344 021, provided that total amount of own shares held by the Company and shares in which contractual pledges are established shall in not event exceed 10% of the Company's share capital.
- (iv) The minimum amount which can be paid for the shares is NOK 30, and the maximum amount is NOK 1,000.
- (v) The Board of Directors is free to decide on the acquisition method and possible subsequent sale of the shares.
- (vi) The shares may serve as settlement in the Company's share based long-term incentive schemes, as well as employee share saving plan, and to improve the capital structure of the Company. The shares may not be used in a take-over situation cf. section 6-17 (2) of the Norwegian Securities Trading Act.
ITEM 18: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
The Chair accounted for the proposal.
Resolution:
- (i) The Board of Directors is authorized pursuant to the Public Limited Liability Companies Act section 10-14 (1) to increase the Company's share capital by up to NOK 6 490 815. Subject to this aggregate amount limitation, the authority may be used on more than one occasion.
- (ii) The authority may only be used to issue B-shares.
- (iii) The authority shall remain in force until the Annual General Meeting in 2026, but in no event later than 30 June 2026.
- (iv) The pre-emptive rights of the shareholders under section 10-4 of the Public Limited Liability Companies Act may be set aside.
- (v) The authority covers capital increases against contributions in cash and contributions other than in cash. The authority covers the right to incur special obligations for the Company, ref. section 10-2 of the Public Limited Liability Companies Act. The authority covers resolutions on mergers in accordance with section 13-5 of the Public Limited Liability Companies Act.
ITEM 19: AUTHORIZATION TO THE BOARD OF DIRECTORS TO DISTRIBUTION OF EXTRAORDINARY DIVIDENDS
The Chair accounted for the proposal.
Resolution:
- (i) The board of directors is authorized pursuant to the Norwegian Public Limited Liability Companies Act section 8-2 (2) to approve the distribution of extraordinary dividends limited upwards to an amount of up to NOK 500,000,000 based on the Company's annual accounts for 2024.
- (ii) The authority shall remain in force until the annual general meeting in 2026.
ITEM 20: CHANGE OF COMPANY NAME
The Chair accounted for the proposal.
Resolution:
Section 1 in the Company's Articles of Association shall be amended to:
The company is a public limited company with the name Vend Marketplaces ASA.
***
There were no further items on the agenda. All resolutions were passed in accordance with necessary majority requirements. An overview of the voting on each individual item on the agenda is attached to the minutes.
[Only Norwegian version signed]
[Only Norwegian version signed]
Andreas Ehrenclou
Simen Bergsmark
Total Represented
| ISIN: | N00003028904 SCHIBSTED ASA A-AKSJER |
|---|---|
| General meeting date: 07/05/2025 12.00 | |
| Today: | 07.05.2025 |
Number of persons with voting rights represented/attended : 3
| Name | Number of shares | 0/0 SC | |
|---|---|---|---|
| A - aksje | Total shares | 100,538,332 | |
| - own shares of the company | 3,715,219 | ||
| A - aksje | Total shares with voting rights | 96,823,113 | |
| Represented by own shares | 2,914 | 0.00 % | |
| Represented by advance vote | 72,794,499 | 75.18 % | |
| Sum own shares | 72,797,413 | 75.19 % | |
| Represented by proxy | 2,209 | 0.00 % | |
| Represented by voting instruction | 772 | 0.00 % | |
| Sum proxy shares | 2,981 | 0.00 % | |
| Total represented with voting rights | 72,800,394 | 75.19 % | |
| Total represented by share capital | 72,800,394 | 72.41 % | |
| B - aksje | Total shares | 133,386,513 | |
| - own shares of the company | 4,122,206 | ||
| B - aksje | Total shares with voting rights | 129,264,307 | |
| Represented by own shares | 4,450 | 0.00 % | |
| Represented by advance vote | 94,569,822 | 73.16 % | |
| Sum own shares | 94,574,272 | 73.16 % | |
| Represented by proxy | 147,778 | 0.11 % | |
| Represented by voting instruction | 772 | 0.00 % | |
| Sum proxy shares | 148,550 | 0.12 % | |
| Total represented with voting rights | 94,722,822 | 73.28 % | |
| Total represented by share capital | 94,722,822 | 71.01 % |
Registrar for the company:
Signature company:
DNB Bank ASA
SCHIBSTED ASA A-AKSJER
Protocol for general meeting SCHIBSTED ASA A-AKSJER 07/05/2025
| Agend a item |
Resolv ed |
Share | Sum type |
For | Poll in % |
Attend ance in % |
For in % of SC |
Agains t |
Poll in % |
Attend ed in % |
Agains t in % of sc |
Poll in | Attend ance in % |
Total SC in % |
SC in % |
Abstai n |
Abstai n in % |
Abstai n in % of sc |
Poll not registe red |
not registe red in % |
not registe red in % of total sc |
Sum | Repre sented |
Share capital in % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Yes | A - aksje |
Total | 72.579 .422 |
100.00 % |
99.70 % |
72.19 % |
0 | 0.00 % |
0.00 % |
0.00 % |
72,579 .422 |
99.70 % |
72.19 % |
72.19 % |
220.97 2 |
0.30 % |
0.22 % |
0 | 0.00 % |
0.00 % |
72,800 .394 |
72,800 .394 |
72.41 % |
| 1 | Yes | B - aksje |
Total | 94.247 ,109 |
100.00 % |
99.50 % |
70.66 % |
0 | 0.00 % |
0.00 % |
0.00 % |
94,247 ,109 |
99.50 % |
70.66 % |
70 66 % |
475,71 3 |
0.50 % |
0.36 % |
0 | 0.00 % |
0.00 % |
94,722 ,822 |
94.722 .822 |
71.01 % |
| 2 | Yes | A - aksje |
Total | 72.579 ,923 |
100.00 % |
99.70 % |
72.19 % |
0 | 0.00 % |
0 00 % |
0 00 % |
72.579 ,923 |
99 70 % |
72.19 % |
72.19 % |
220.47 1 |
0.30 % |
0.22 % |
0 | 0 00 % |
0.00 % |
72.800 ,394 |
72.800 ,394 |
72 41 % |
| 2 | Yes | B - aksje |
Total | 94.247 ,610 |
100.00 % |
99.50 % |
70 66 % |
0 | 0.00 % |
0.00 % |
0.00 % |
94.247 .610 |
99 50 % |
70.66 % |
70 66 % |
475.21 2 |
0.50 % |
0.36 % |
0 | 0.00 % |
0.00 % |
94.722 ,822 |
94.722 .822 |
71.01 % |
| 3 | Yes | A - aksje |
Total | 72.579 .422 |
100.00 % |
99.70 % |
72.19 % |
0 | 0.00 % |
0.00 % |
0.00 % |
72,579 .422 |
99.70 % |
72.19 % |
72.19 % |
220,97 2 |
0.30 % |
0.22 % |
0 | 0.00 % |
0.00 % |
72,800 ,394 |
72,800 394 |
72.41 % |
| 3 | Yes | B - aksje |
Total | 94.247 .109 |
100.00 % |
99.50 % |
70.66 % |
0 | 0.00 % |
0.00 % |
0.00 % |
94,247 .109 |
99.50 % |
70.66 % |
70.66 % |
475,71 3 |
0.50 % |
0.36 % |
0 | 0.00 % |
0.00 % |
94,722 .822 |
94,722 .822 |
71.01 % |
| 4 | Yes | A - aksje |
Total | 72.714 .438 |
99.93 % |
99 88 % |
72 33 % |
51.119 | 0.07 % |
0 07 % |
0 05 % |
72.765 .557 |
99 95 % |
72.38 % |
72.38 % |
34.837 | 0.05 % |
0.04 % |
0 | 0 00 % |
0.00 % |
72.800 .394 |
72.800 394 |
72.41 % |
| 4 | Yes | B - aksje |
Total | 94.631 ,056 |
99 96 % |
99 90 % |
70 95 % |
39.527 | 0 04 % |
0.04 % |
0.03 % |
94.670 .583 |
99 95 % |
70.98 % |
70 98 % |
52,239 | 0.06 % |
0 04 % |
0 | 0 00 % |
0.00 % |
94.722 ,822 |
94.722 ,822 |
71 01 % |
| 5 | Yes | A- aksje |
Total | 72.730 .343 |
99.90 % |
99.90 % |
72.34 % |
70.051 | 0.10 % |
0.10 % |
0.07 % |
72,800 .394 |
100.00 % |
72.41 % |
72.41 % |
0 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
72,800 .394 |
72,800 .394 |
72.41 % |
| 5 | Yes | B - aksje |
Total | 94.722 ,822 |
100.00 % |
100.00 % |
71.01 % |
0 | 0.00 % |
0.00 % |
0.00 % |
94,722 .822 |
100.00 % |
71.01 % |
71.01 % |
0 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
94,722 ,822 |
94,722 .822 |
71.01 % |
| 6 | Yes | A - aksje |
Total | 72.716 .765 |
99 89 % |
99 89 % |
72 33 % |
80.063 | 0.11 % |
0 11 % |
0.08 % |
72,796 .828 |
100.00 % |
72.41 % |
72.41 % |
3.566 | 0.01 % |
0.00 % |
0 | 0.00 % |
0.00 % |
72,800 ,394 |
72,800 394 |
72.41 % |
| 6 | Yes | B - aksje |
Total | 94.643 .270 |
99.92 % |
99.92 % |
70.95 % |
79.537 | 0.08 % |
0.08 0/0 |
0.06 % |
94.722 .807 |
100.00 % |
71.01 0/2 |
71.01 % |
15 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
94.722 .822 |
94.722 .822 |
71.01 % |
| Agend a item |
Resolv ed |
Share | Sum type |
For | Poll in % |
Attend ance in % |
For in % of SC |
Agains t |
Poll in % |
Attend ed in % |
Agains t in % of sc |
Poll in | Attend ance in % |
Total SC in % |
SC in % |
Abstai n |
Abstai n in % |
Abstai n in % of sc |
Poll not registe red |
not registe red in % |
not registe red in % of total sc |
Sum | Repre sented |
Share capital in % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7 | Yes | A - aksje |
Total | 67.380 ,777 |
92.84 % |
92 56 % |
67 02 % |
5.198. 641 |
7.16 % |
7.14 % |
5.17 % |
72.579 .418 |
99 70 % |
72.19 % |
72.19 % |
220.97 ନ |
0 30 % |
0.22 % |
0 | 0 00 % |
0.00 % |
72.800 ,394 |
72.800 .394 |
72 41 % |
| 7 | Yes | B - aksje |
Total | 78.516 .630 |
87.15 % |
82 89 % |
58.86 % |
11.579 ,738 |
12 85 % |
12.23 % |
8.68 % |
90.096 ,368 |
95.12 % |
67.55 % |
67.55 % |
4,626, 454 |
4.88 % |
3.47 % |
0 | 0.00 % |
0.00 % |
94.722 ,822 |
94.722 ,822 |
71.01 % |
| 8.1 | Yes | A - aksje |
Total | 68.233 .225 |
94.01 % |
93 73 % |
67.87 % |
4.346. 698 |
5 99 % |
5.97 % |
4.32 % |
72.579 .923 |
99 70 % |
72.19 % |
72.19 % |
220.47 1 |
0.30 % |
0.22 % |
0 | 0.00 % |
0.00 % |
72.800 ,394 |
72.800 ,394 |
72 41 % |
| 8.1 | Yes | B - aksje |
Total | 84.501 .695 |
89 66 % |
89.21 % |
63 35 % |
9.745. 915 |
10 34 % |
10.29 % |
7 31 % |
94.247 ,610 |
99 50 % |
70 66 % |
70 66 % |
475.21 2 |
0.50 % |
0.36 % |
0 | 0.00 % |
0.00 % |
94.722 .822 |
94.722 .822 |
71 01 % |
| 8.2 | Yes | A - aksje |
Total | 72.579 .608 |
100.00 % |
99 70 % |
72.19 % |
44 | 0.00 % |
0.00 % |
0 00 % |
72,579 .652 |
99 70 % |
72.19 % |
72 19 % |
220.74 2 |
0.30 % |
0.22 % |
0 | 0 00 % |
0.00 % |
72,800 .394 |
72,800 .394 |
72 41 % |
| 8.2 | Yes | B - aksje |
Total | 94.247 339 |
100.00 % |
99.50 % |
70.66 % |
0 | 0.00 % |
0.00 % |
0.00 % |
94,247 339 |
99.50 % |
70.66 % |
70.66 % |
475,48 3 |
0.50 % |
0.36 % |
0 | 0.00 % |
0.00 % |
94,722 .822 |
94,722 .822 |
71.01 % |
| 10.1 | Yes | A - aksje |
Total | 68,869 .451 |
94.89 % |
94.60 % |
68.50 % |
3.709, 971 |
5.11 % |
5.10 % |
3.69 % |
72,579 .422 |
99.70 % |
72.19 % |
72.19 % |
220,97 2 |
0.30 % |
0.22 % |
0 | 0.00 % |
0.00 % |
72,800 ,394 |
72,800 ,394 |
72 41 % |
| 10.1 | Yes | B - aksje |
Total | 90.399 .721 |
95 92 % |
95 44 % |
67.77 % |
3.847. 388 |
4 08 % |
4.06 % |
2.88 % |
94.247 .109 |
99 50 % |
70 66 % |
70 66 % |
475.71 3 |
0 50 % |
0.36 % |
0 | 0 00 % |
0.00 % |
94.722 ,822 |
94.722 ,822 |
71 01 % |
| 10 2 | Yes | A - aksje |
Total | 72.035 .473 |
98 95 % |
98 95 % |
71 65 % |
764.42 ೧ |
1.05 % |
1.05 % |
0 76 % |
72,799 ,893 |
100.00 % |
72 41 % |
72 41 % |
501 | 0.00 % |
0.00 % |
0 | 0 00 % |
0.00 % |
72,800 ,394 |
72,800 ,394 |
72 41 % |
| 10.2 | Yes | B - aksje |
Total | 93,616 ,323 |
98.83 % |
98.83 % |
70.18 % |
1.105, 983 |
1.17 % |
1.17 % |
0.83 % |
94,722 ,306 |
100.00 % |
71.01 % |
71.01 % |
516 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
94,722 ,822 |
94,722 ,822 |
71.01 % |
| 10.3 | Yes | A - aksje |
Total | 72,112 ,982 |
99 36 0/0 |
99.06 % |
71.73 % |
466,44 0 |
0.64 % |
0.64 % |
0.46 % |
72.579 ,422 |
99.70 % |
72.19 % |
72.19 % |
220.97 2 |
0.30 % |
0.22 % |
0 | 0.00 % |
0.00 % |
72,800 ,394 |
72,800 .394 |
72.41 % |
| 10.3 | Yes | B - aksje |
Total | 93,725 556 |
99.45 % |
98.95 % |
70.27 % |
521,55 3 |
0 55 % |
0 55 % |
0.39 % |
94,247 .109 |
99.50 % |
70.66 % |
70 66 % |
475,71 3 |
0.50 % |
0.36 % |
0 | 0.00 % |
0.00 % |
94,722 ,822 |
94,722 ,822 |
71.01 % |
| 10.4 | Yes | A - aksje |
Total | 72,112 .982 |
99 36 % |
99 06 % |
71.73 % |
466,44 0 |
0 64 % |
0.64 % |
0.46 % |
72,579 ,422 |
99.70 % |
72.19 % |
72.19 % |
220,97 2 |
0.30 % |
0.22 % |
0 | 0.00 % |
0.00 % |
72,800 ,394 |
72,800 .394 |
72.41 % |
| Agend a item |
Resolv ed |
Share | Sum type |
For | Poll in % |
Attend ance in % |
For in % of SC |
Agains t |
Poll in % |
Attend ed in % |
Agains t in % of sc |
Poll in | Attend ance in % |
Total SC in % |
SC in % |
Abstai n |
Abstai n in % |
Abstai n in % of sc |
Poll not registe red |
not registe red in % |
not registe red in % of total SC |
Sum | Repre sented |
Share capital in % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 10.4 | Yes | B - aksje |
Total | 93.725 556 |
99 45 % |
98 95 0/0 |
70.27 % |
521,55 3 |
0 55 % |
0 55 % |
0 39 % |
94.247 .109 |
99 50 % |
70 66 % |
70 66 % |
475.71 3 |
0 50 % |
0 36 % |
0 | 0.00 % |
0 00 % |
94.722 ,822 |
94.722 ,822 |
71 01 % |
| 10.5 | Yes | A - aksje |
Total | 72.686 ,924 |
99.85 % |
99 84 % |
72.30 % |
112,96 ത |
0.16 % |
0.16 % |
0.11 % |
72,799 ,893 |
100.00 % |
72.41 % |
72.41 % |
501 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
72,800 ,394 |
72.800 ,394 |
72.41 % |
| 10.5 | Yes | B - aksje |
Total | 94.589 .732 |
99 86 % |
99 86 % |
70.91 % |
132,57 র |
0.14 % |
0.14 % |
0.10 % |
94,722 .306 |
100.00 % |
71.01 % |
71.01 % |
516 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
94,722 ,822 |
94.722 .822 |
71.01 % |
| 10 6 | Yes | A - aksje |
Total | 72,470 .023 |
99.85 % |
99.55 % |
72.08 % |
109,39 ത |
0.15 % |
0.15 % |
0.11 % |
72,579 .422 |
99.70 % |
72.19 % |
72.19 % |
220,97 2 |
0.30 % |
0.22 % |
0 | 0.00 % |
0.00 % |
72,800 394 |
72.800 394 |
72.41 % |
| 10 6 | Yes | B - aksje |
Total | 94.114 ,535 |
99 86 % |
99 36 % |
70.56 % |
132.57 ব |
0.14 % |
0.14 % |
0 10 % |
94.247 .109 |
99 50 % |
70.66 % |
70 66 % |
475.71 3 |
0 50 % |
0 36 % |
0 | 0.00 % |
0.00 % |
94.722 ,822 |
94.722 ,822 |
71 01 % |
| 11.1 | Yes | A - aksje |
Total | 70.950 ,006 |
97.80 % |
97.46 % |
70.57 % |
1,597, 126 |
2.20 % |
2.19 % |
1.59 % |
72.547 ,132 |
99 65 % |
72.16 % |
72.16 % |
253.26 2 |
0.35 % |
0.25 % |
0 | 0.00 % |
0.00 % |
72.800 ,394 |
72.800 ,394 |
72.41 % |
| 11.1 | Yes | B - aksje |
Total | 93.347 ,704 |
99.09 % |
98 55 % |
69 98 % |
856.96 ട് |
0 91 % |
0.91 % |
0.64 % |
94.204 ,669 |
99 45 % |
70 63 % |
70 63 % |
518.15 3 |
0.55 % |
0.39 % |
0 | 0.00 % |
0.00 % |
94.722 ,822 |
94.722 ,822 |
71.01 % |
| 11.2 | Yes | A - aksje |
Total | 69.232 .769 |
95 39 % |
95.10 % |
68.86 % |
3.346. 653 |
4.61 % |
4.60 % |
3 33 % |
72.579 .422 |
99 70 % |
72.19 % |
72.19 % |
220.97 2 |
0.30 % |
0.22 % |
0 | 0.00 % |
0.00 % |
72.800 ,394 |
72.800 394 |
72.41 % |
| 11.2 | Yes | B - aksje |
Total | 90.800 .933 |
96 34 % |
95 86 % |
68 07 % |
3.446. 191 |
3 66 % |
3 64 % |
2 58 % |
94,247 ,124 |
99 50 % |
70 66 % |
70 66 % |
475,69 8 |
0 50 % |
0 36 % |
0 | 0.00 % |
0.00 % |
94.722 ,822 |
94.722 ,822 |
71 01 % |
| 12 | Yes | A - aksje |
Total | 72.496 .070 |
99 89 % |
99 58 % |
72.11 % |
83.303 | 0.12 % |
0.11 % |
0.08 % |
72.579 ,373 |
99 70 % |
72 19 % |
72.19 % |
221.02 1 |
0.30 % |
0.22 % |
0 | 0.00 % |
0.00 % |
72.800 394 |
72.800 394 |
72 41 % |
| 12 | Yes | B - aksje |
Total | 94.185 .453 |
99 93 % |
99 43 % |
70 61 % |
62.172 | 0 07 % |
0 07 % |
0 05 % |
94.247 .625 |
99 50 % |
70 66 % |
70 66 % |
475.19 7 |
0.50 % |
0 36 % |
0 | 0.00 % |
0.00 % |
94.722 ,822 |
94.722 ,822 |
71 01 % |
| 13 | Yes | A - aksje |
Total | 72.576 328 |
100.00 % |
99 69 % |
72.19 % |
311 | 0 00 % |
0 00 % |
0 00 % |
72,576 .639 |
99 69 % |
72 19 % |
72.19 % |
223,75 ട |
0 31 % |
0.22 % |
0 | 0.00 % |
0.00 % |
72,800 ,394 |
72,800 394 |
72 41 % |
| 13 | Yes | B - aksje |
Total | 94.243 .421 |
100 00 % |
99 49 % |
70 65 % |
286 | 0.00 % |
0 00 % |
0.00 % |
94,243 ,707 |
99 49 % |
70 66 % |
70 66 % |
479,11 5 |
0.51 % |
0.36 % |
O | 0.00 % |
0.00 % |
94,722 .822 |
94,722 .822 |
71 01 % |
| Agend a item |
Resolv ed |
Share | Sum type |
For | Poll in % |
Attend ance in % |
For in % of SC |
Agains t |
Poll in % |
Attend ed in % |
Agains t in % of sc |
Poll in | Attend ance in % |
Total SC in % |
SC in % |
Abstai n |
Abstai n in % |
Abstai n in % of sc |
Poll not registe red |
not registe red in % |
not registe red in % of total SC |
Sum | Repre sented |
Share capital in % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14 | Yes | A - aksje |
Total | 72.696 ,206 |
99 86 % |
99 86 % |
72 31 % |
103.68 7 |
0 14 % |
0 14 % |
0.10 % |
72.799 ,893 |
100.00 % |
72 41 % |
72 41 % |
501 | 0.00 % |
0 00 % |
0 | 0.00 % |
0.00 % |
72.800 ,394 |
72.800 ,394 |
72 41 % |
| 14 | Yes | B - aksje |
Total | 94.582 ,383 |
99.85 % |
99 85 % |
70.91 % |
139,92 3 |
0.15 % |
0.15 % |
0.11 % |
94,722 ,306 |
100.00 % |
71.01 % |
71.01 % |
516 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
94,722 ,822 |
94.722 ,822 |
71.01 % |
| 15 | Yes | A - aksje |
Total | 72.796 .824 |
100.00 % |
100.00 % |
72.41 % |
3,566 | 0.01 % |
0.01 % |
0.00 % |
72,800 .390 |
100.00 % |
72.41 % |
72.41 % |
4 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
72,800 ,394 |
72.800 ,394 |
72.41 % |
| 15 | Yes | B - aksje |
Total | 94,722 ,807 |
100.00 % |
100.00 % |
71.01 % |
0 | 0.00 % |
0.00 % |
0.00 % |
94,722 .807 |
100.00 % |
71.01 % |
71.01 % |
15 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
94,722 ,822 |
94.722 ,822 |
71.01 % |
| 16 | Yes | A - aksje |
Total | 72.800 ,113 |
100.00 % |
100.00 % |
72.41 % |
10 | 0 00 % |
0.00 % |
0 00 % |
72.800 .123 |
100.00 % |
72 41 % |
72.41 % |
271 | 0 00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
72.800 394 |
72.800 .394 |
72 41 % |
| 16 | Yes | B - aksje |
Total | 94.722 ,536 |
100.00 % |
100.00 % |
71.01 % |
15 | 0.00 % |
0.00 % |
0.00 % |
94.722 ,551 |
100.00 % |
71.01 % |
71.01 % |
271 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
94.722 ,822 |
94.722 ,822 |
71.01 % |
| 17 | Yes | A - aksje |
Total | 71.881 ,651 |
98 74 % |
98.74 % |
71.50 % |
914.49 1 |
1.26 % |
1.26 % |
0 91 % |
72.796 ,142 |
99 99 % |
72 41 % |
72.41 % |
4.252 | 0.01 % |
0.00 % |
0 | 0.00 % |
0.00 % |
72.800 ,394 |
72.800 ,394 |
72.41 % |
| 17 | Yes | B - aksje |
Total | 92.310 ,784 |
97.46 % |
97 45 % |
69 21 % |
2,406, 497 |
2.54 % |
2.54 % |
1.80 % |
94.717 .281 |
99 99 % |
71.01 % |
71.01 % |
5.541 | 0.01 % |
0.00 % |
0 | 0.00 % |
0.00 % |
94.722 ,822 |
94.722 .822 |
71 01 % |
| 18 | Yes | A - aksje |
Total | 72.560 .305 |
99 97 % |
99 67 % |
72.17 % |
19.117 | 0.03 % |
0 03 % |
0 02 % |
72,579 ,422 |
99 70 % |
72.19 % |
72.19 % |
220,97 2 |
0.30 % |
0 22 % |
0 | 0.00 % |
0.00 % |
72,800 ,394 |
72,800 .394 |
72.41 % |
| 18 | Yes | B - aksje |
Total | 94.199 .578 |
99.95 % |
99 45 % |
70 62 % |
47.546 | 0.05 % |
0 05 % |
0.04 % |
94.247 ,124 |
99.50 % |
70 66 % |
70 66 % |
475.69 8 |
0.50 % |
0.36 % |
0 | 0.00 % |
0.00 % |
94.722 ,822 |
94.722 .822 |
71.01 % |
| 19 | Yes | A - aksje |
Total | 72.800 .394 |
100.00 % |
100.00 % |
72 41 % |
0 | 0.00 % |
0.00 % |
0 00 % |
72.800 ,394 |
100.00 % |
72.41 % |
72.41 % |
0 | 0 00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
72.800 ,394 |
72.800 ,394 |
72 41 % |
| 19 | Yes | B - aksje |
Total | 94.722 ,822 |
100.00 % |
100.00 % |
71.01 % |
0 | 0.00 % |
0.00 % |
0 00 % |
94.722 ,822 |
100.00 % |
71.01 % |
71.01 % |
0 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
94.722 ,822 |
94.722 .822 |
71 01 % |
| 20 | Yes | A - aksje |
Total | 72,799 .873 |
100.00 % |
100.00 % |
72 41 % |
20 | 0.00 % |
0.00 % |
0 00 % |
72,799 .893 |
100.00 % |
72 41 % |
72 41 % |
501 | 0.00 % |
0.00 % |
0 | 0.00 % |
0.00 % |
72,800 .394 |
72,800 .394 |
72 41 % |
| Agend a item |
Resolv ed |
Share type |
Sum | For | Poll in | Attend ance in % |
For in % of SC |
Agains Poll in | Attend ed in |
Agains of sc |
Poll in t in % |
Attend ance in % |
Total SC in |
SC in | Abstai % |
Abstai n in % |
Abstai n in % of sc |
Poll not registe red |
not not registe red in |
not registe red in % of total sc |
Sum | Repre sented |
Share capita in % |
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20 | Yes | B - aksje |
Total | 94,722 ,306 |
100.00 | % | 100.00 71.01 15 15 0.00 | 0.00 | 0.00 % |
94,722 ,321 |
100.00 | % | 71.01 71.01 | 501 | 0.00 | 1 0.00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 | 0.00 | 0.00 | 94,722 ,822 |
94,722 ,822 |
71 01 ್ದಾರೆ. |