RTL Group SA

Ticker: RRTL
Møtedato: 30.06.2020
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Receive Board's and Auditor's Reports None None
2.1 Approve Financial Statements For For
2.2 Approve Consolidated Financial Statements For For
3 Approve Allocation of Income For For
4.1 Approve Remuneration Report For For
4.2 Approve Remuneration of Directors For For
5 Approve Remuneration Policy For For
6.1 Approve Discharge of Directors For For
6.2 Approve Discharge of Bert Habets as Director For For
6.3 Approve Discharge of Auditors For For
7.1 Elect Bettina Wulf as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Uavhengighet i styret For Against
7.2 Appoint KPMG Luxembourg as Auditor For For
8 Transact Other Business (Non-Voting) 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:

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