Appointment of meeting chair and a person to co-sign the minutes
Approval of the notice and agenda
Approval of the financial statements and Board?s report for 2025
Approval of auditor's fee
Appointment of members to the Board - Trond Brandsrud (Chairperson)
Luis Araujo
Bettina Bachmann
Anne Grethe Dalane
Svein Harald ygard
Julie Berg
Approval of remuneration to the members of the Board
Appointment of members to the Nomination Committee - Terje Valebjrg
Henry H. Hamilton III
Approval of remuneration to the members of the Nomination Committee
Approval of updated guidelines for the Nomination Committee
Report on remuneration for senior executives
Approval of long-term incentive plan and resolution to issue free-standing warrants
Board authorization to acquire own shares
Board authorizations to (a) issue new shares and (b) issue convertible loans
Board authorization to distribute dividends and make group contributions