Election of chair to preside over the meeting and of one person to co-sign the minutes
Approval of notice and agenda
Approval of the annual accounts and annual report for 2025, as well as consideration of the statement on corporate governance
Advisory vote on the board of directors? remuneration report for executive officers
Remuneration to the Company's auditor for 2025
Remuneration to the members of the board of directors
Remuneration to members of the nomination committee
Election of members to the board of directors (all to be elected for one-year terms) - yvind Eriksen (chair)
Trond Brandsrud
Doris Reiter
Charles Ashley Heppenstall
David Latin
Election of members to the Company's nomination committee (all to be elected for one-year terms) - Svein Oskar Stoknes (chair)
Donna Riley
Nils Bastiansen
Authorisation to the board of directors to increase the share capital
Authorisation to the board of directors to acquire treasury shares
Authorisation to the board of directors to approve distribution of dividends
Amendment of the Company's articles of association
Amended mandate nomination committee