APPROVAL OF NOTICE AND AGENDA
ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES
APPROVAL OF THE REMUNERATION OF THE COMPANYS AUDITOR
APPROVAL OF THE ANNUAL ACCOUNTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR 2024 FOR YARA INTERNATIONAL ASA AND THE GROUP
APPROVAL OF DISTRIBUTION DIVIDENDS
REPORT ON SALARY AND OTHER REMUNERATION FOR EXECUTIVE PERSONNEL OF THE COMPANY
REPORT ON CORPORATE GOVERNANCE PURSUANT TO THE NORWEGIAN ACCOUNTING ACT SECTION 2-9
ELECTION OF HARALD LAURITZ THORSTEIN AS MEMBER OF THE BOARD OF DIRECTORS
ELECTION OF TINA ELIZABETH LAWTON AS MEMBER OF THE BOARD OF DIRECTORS
ELECTION OF JAIS VALEUR AS MEMBER OF THE BOARD OF DIRECTORS
APPROVAL OF REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT AND SUSTAINABILITY
APPROVAL OF REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING
AUTHORIZATION TO THE BOARD REGARDING ACQUISITION OF OWN SHARES