Wartsila Oyj Abp

Ticker: WRT1V
Meeting date: 06/03/2014
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting None None
2 Call the Meeting to Order None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO None None
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Dividends of EUR 1.05 Per Share For For
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chair, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work For For
11 Fix Number of Directors at Nine For For
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh (Vice Chairman), Sune Carlsson, Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), and Markus Rauramo as Directors; Elect Risto Murto as New Director New Director For For
13 Approve Remuneration of Auditors For For
14 Ratify KPMG as Auditors For For
15a Authorize Share Repurchase of up to 19 Million Issued Shares For For
15b Authorize Reissuance of up to 19 Million Repurchased Shares For For
16 Close Meeting None None

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This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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