GJENSIDIGE FORSIKRING ASA, LYSAKER
Proposal 4
APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6
APPROVAL OF THE BOARD'S REPORT AND ANNUAL ACCOUNTS FOR 2017 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: DIVIDEND OF NOK 7.10 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.A
THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 7.B
THE BOARD'S GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 7.C
THE BOARD'S BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 8.A
AUTHORISATIONS TO THE BOARD: TO DECIDE THE DISTRIBUTION OF DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.B
AUTHORISATIONS TO THE BOARD: TO ACQUIRE OWN SHARES IN THE MARKED
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.C
AUTHORISATIONS TO THE BOARD: TO INCREASE THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.D
AUTHORISATIONS TO THE BOARD: TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9
PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: ARTICLE 2-5 OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.A1
ELECTION OF THE BOARD MEMBER AND CHAIR: GISELE MARCHAND
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.A2
ELECTION OF THE BOARD MEMBER: PER ARNE BJORGE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.A3
ELECTION OF THE BOARD MEMBER: JOHN GIVERHOLT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.A4
ELECTION OF THE BOARD MEMBER: HILDE MERETE NAFSTAD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.A5
ELECTION OF THE BOARD MEMBER: EIVIND ELNAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.A6
ELECTION OF THE BOARD MEMBER: VIBEKE KRAG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.A7
ELECTION OF THE BOARD MEMBER: TERJE SELJESETH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.B1
ELECTION OF NOMINATION COMMITTEE MEMBER AND CHAIR: EINAR ENGER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.B2
ELECTION OF NOMINATION COMMITTEE MEMBER: JOHN OVE OTTESTAD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.B3
ELECTION OF NOMINATION COMMITTEE MEMBER: TORUN SKJERVO BAKKEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.B4
ELECTION OF NOMINATION COMMITTEE MEMBER: JOAKIM GJERSOE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.B5
ELECTION OF NOMINATION COMMITTEE MEMBER: MARIANNE ODEGAARD RIBE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.C
ELECTION OF EXTERNAL AUDITOR: DELOITTE AS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 11
REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_14