ELECT CHAIR OF MEETING
DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
APPROVE NOTICE OF MEETING AND AGENDA
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.25 PER SHARE
APPROVE NOK 33.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
APPROVE REMUNERATION OF AUDITORS
APPROVE REMUNERATION STATEMENT
ELECT KIM WAHL AS NEW DIRECTOR
ELECT SUSANNE MUNCH THORE (CHAIR) AS MEMBER OF NOMINATING COMMITTEE
ELECT MURIEL BJORSETH HANSEN AS MEMBER OF NOMINATING COMMITTEE
ELECT KARL MATHISEN AS MEMBER OF NOMINATING COMMITTEE
ELECT HARALD SERC-HANSSEN AS MEMBER OF NOMINATING COMMITTEE
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 1 MILLION FOR CHAIR, NOK 536,000 FOR VICE CHAIR AND NOK 469,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES
APPROVE REMUNERATION OF MEMBERS OF NOMINATION COMMITTE
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL TO INVESTIGATE THE ESTABLISHMENT OF A SMALL MODULAR REACTOR TO SUPPLY ELECTRIC POWER TO SUNNDAL VERK
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL TO INVESTIGATE INVOLVEMENT IN NUCLEAR POWER