OPENING OF THE GENERAL MEETING AND ELECTION OF CHAIR OF THE MEETING
APPROVAL OF THE NOTICE OF MEETING AND THE AGENDA
ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES
APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL REPORT
GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL
REMUNERATION REPORT
Non-votable: STATEMENT ON CORPORATE GOVERNANCE
AUDITOR FEES
RE-ELECTION OF TERJE ASKVIG AS COMMITTEE MEMBER AND CHAIR
RE-ELECTION OF OYVIN BROYMER AS COMMITTEE MEMBER
RE-ELECTION OF BIRTHE SKEID AS COMMITTEE MEMBER
RE-ELECTION OF "LEIF O. HOEGH" AS BOARD MEMBER AND CHAIR
RE-ELECTION OF "JOHANNA HAGELBERG" AS BOARD MEMBER
RE-ELECTION OF "KJERSTI AASS" AS BOARD MEMBER
REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS
REMUNERATION TO THE MEMBERS OF THE BOARD COMMITTEES
REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE
AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE DIVIDENDS
AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY
AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL