TELENOR ASA
Proposal 3
APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2024,
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVAL OF GROUP CONTRIBUTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.1
THE BOARD OF DIRECTORS' POLICY AND REPORT ON COMPENSATION TO EXECUTIVE MANAGEMENT - APPROVAL OF THE COMPENSATION POLICY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 10.2
ADVISORY VOTE ON THE COMPENSATION REPORT
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 11
AUTHORISATION TO ACQUIRE OWN SHARES - INCENTIVE PLAN AND EXECUTIVE COMPENSATION
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 12
AUTHORISATION TO REPURCHASE AND CANCEL SHARES IN TELENOR ASA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
AMENDMENT TO TELENOR ASA'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
ELECTION OF A NEW EXTERNAL AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.1
ELECT NILS BASTIANSEN AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.2
ELECT HANNE NORDGAARD AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.3
ELECT KURT KRISTOFFERSEN AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.4
ELECT JOHN GORDON BERNANDER AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.5
ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.6
ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.7
ELECT SILVIJA SERES AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.8
ELECT LISBETH KARIN NAERO AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.9
ELECT TRINE SAETHER ROMULD AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.10
ELECT MAALFRID BRATH AS MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.11
ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.12
ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.13
ELECT ANETTE HJERTO AS DEPUTY MEMBER OF CORPORATE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16.i
ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE (THE NOMINATION COMMITTEE'S RECOMMENDATION - JAN TORE FOESUND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16.ii
ELECT ANETTE HJERTO AS MEMBER OF NOMINATING COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
DETERMINATION OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01