TELENOR ASA
Proposal 3
APPROVE NOTICE OF MEETING AND AGENDA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 9.50 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
APPROVE REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
APPROVE NOK 186.6 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.1
ELECT HEIDI ALGARHEIM AS MEMBER OF NOMINATING COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
APPROVE REMUNERATION OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.1
APPROVE REMUNERATION OF NOMINATING COMMITTEE
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 15.2
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REMUNERATION OF NOMINATING COMMITTEE (ALTERNATIVE RESOLUTION)
Caisse vote:
For
Applicable policy or principle:
PC_00