ELECTION OF CHAIR OF THE ANNUAL GENERAL MEETING
PREPARATION AND APPROVAL OF THE VOTING REGISTER
APPROVAL OF THE AGENDA
ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES
DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED
RESOLUTION IN RESPECT OF ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
RESOLUTION IN RESPECT OF DISPOSITION OF THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET
RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
RESOLUTION IN RESPECT OF THE REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL FOR REMUNERATION OF THE CHAIR OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL FOR ELECTION OF CHAIR AND OTHER MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL FOR REMUNERATION OF THE AUDITOR
PROPOSAL FOR ELECTION OF AUDITOR
RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIR OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS
RESOLUTIONS IN RESPECT OF BOARD MEMBERS - RE-ELECTION OF "GRACE REKSTEN SKAUGEN" AS A BOARD MEMBER
RESOLUTIONS IN RESPECT OF BOARD MEMBERS - RE-ELECTION OF "JAKOB THOMASEN" AS A BOARD MEMBER
RESOLUTIONS IN RESPECT OF BOARD MEMBERS - RE-ELECTION OF "PEGGY BRUZELIUS" AS A BOARD MEMBER
RESOLUTIONS IN RESPECT OF BOARD MEMBERS - RE-ELECTION OF "WILLIAM LUNDIN" AS A BOARD MEMBER
RESOLUTIONS IN RESPECT OF BOARD MEMBERS - RE-ELECTION OF "MIKE NICHOLSON" AS A BOARD MEMBER
RESOLUTIONS IN RESPECT OF BOARD MEMBERS - RE-ELECTION OF "RICHARD OLLERHEAD" AS A BOARD MEMBER
RESOLUTIONS IN RESPECT OF BOARD MEMBERS - RE-ELECTION OF "GRACE REKSTEN SKAUGEN" AS THE CHAIR OF THE BOARD OF DIRECTORS
RESOLUTION IN RESPECT OF REMUNERATION OF THE AUDITOR
ELECTION OF AUDITOR
RESOLUTION IN RESPECT OF POLICY ON REMUNERATION FOR GROUP MANAGEMENT
RESOLUTION FOR THE 2026 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN (LTIP 2026)
RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE LTIP 2026 THROUGH - AN ISSUE AND TRANSFER OF WARRANTS OF SERIES 2026:1
RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE LTIP 2026 THROUGH - AN EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY
RESOLUTION IN RESPECT OF AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES
RESOLUTION IN RESPECT OF AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES