Election of chair
Approval of the notice of the Annual General Meeting and agenda
Election of a representative to co-sign the minutes of the Annual General Meeting together with the chair
Approval of the financial statements for 2025 for Vend Marketplaces ASA and the Vend Group, including the Board of Directors' Report for 202
Approval of the Board of Directors' proposal regarding share dividend for 2025
Approval of the auditor's fee for 2025 and attestation
Advisory vote on Remuneration Report
Remuneration Policy
Election of shareholder-elected board members - Karl-Christian Agerup
Kim Wahl
Melina Cruickshank
Philippe Vimard
Natasha ten Cate
Rolv Erik Ryssdal
Satu Kiiskinen
Election of Chair and Deputy Chair - Karl-Christian Agerup as Chair
Kim Wahl as Deputy Chair
The Nomination Committee's proposal regarding directors fees, etc.
The Nomination Committee - fees
Election of Chair of the Nomination Committee
Granting of authorization to the Board of Directors to administer some of the protection inherent in Article 7 of the Articles of Associ
Reduction of share capital by redemption of own shares
Authorization to the Board of Directors to buy back Company shares
Authorization to the Board of Directors to increase the share capital