Election of person to chair the meeting, and election of two shareholders to sign the minutes of the General Meeting together with the meeti
Approval of the notice and agenda for the meeting.
Approval of the Annual Accounts and Annual Report for 2025 (including presentation of auditor's report)
Approval of proposal on distribution of ordinary dividend
Statement on corporate governance in accordance with section 3-3b of the Norwegian Accounting Act
Report on Remuneration of leading personnel
Approval of the auditor's fee
Remuneration to the Board of Directors
Remuneration to the members of the nomination committee
Election of board members
Election of members to the nomination committee
Proposal to grant authorisation to the Board of Directors to increase share capital through issue of new shares
Proposal to authorise the Board of Directors to acquire the Company's own shares
Proposals made from a group of shareholders: - Instruction to prepare a plan for reducing the NAV discount
Establishment of a framework for administrative expenses
Requirement for full compliance with the Norwegian Code of Practice for Corporate Governance (NUES)