Election of chair of the meeting and a person to co-sign the minutes
Approval of notice and agenda
Approval of the annual accounts and the Board's report for the financial year 2025
Remuneration for the members of the Board
Remuneration to nomination committee, audit committee and remuneration committee
Auditor's fees
Updated guidelines - determination of salary and other compensation to executive personnel
One time LTI vesting deviation related to a new LTI plan
Report regarding salary and other compensation to executive personnel
Authorizations to issue shares - For general corporate purposes
In connection with incentive plans
Authorizations to acquire treasury shares - for incentive purposes
For general purposes
Election of members to the Board - Arvid Moss (chair)
Hanne Blume
Charlotta Falvin
Gyuyeon Kang
Beatriz Malo de Molina
Jens Bjrn Staff
Hans Erik Vatne
Election of members to the nomination committee - yvind Hasaas (chair)
Mai-Lill Ibsen
Nanna Sjaastad