| 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 and Dividends | 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 Auditors | For | For |
| 7.1 | Elect Bjorn Bauer as Director | For | For |
| 7.2.a | Reelect Thomas Rabe as Executive Director | For | For |
| 7.2.b | Reelect Elmar Heggen as Executive Director | For | For |
| 7.3.a | Reelect Carsten Coesfeld as Non-Executive 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 |
| 7.3.b | Reelect Guillaume De Posch as Non-Executive 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 |
| 7.3.c | Reelect Pernille Erenbjerg as Non-Executive Director | For | For |
| 7.3.d | Reelect Thomas Gotz as Non-Executive 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 Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret | For | Against |
| 7.3.e | Reelect Rolf Hellermann as Non-Executive 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 Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret | For | Against |
| 7.3.f | Reelect Immanuel Hermreck as Non-Executive 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 |
| 7.3.g | Reelect Jean-Louis Schiltz as Non-Executive Director | For | For |
| 7.3.h | Reelect Martin Taylor as Non-Executive Director | For | For |
| 7.3.i | Reelect Alexander Von Torklus as Non-Executive 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 |
| 7.3.j | Reelect Lauren Zalaznick as Non-Executive Director | For | For |
| 7.4 | Appoint KPMG Audit S.a r.l. as Auditor of the Statutory and Consolidated Annual Accounts | For | For |
| 7.5 | Appoint KPMG Audit S.a r.l. as Auditor of the Corporate Sustainability Reporting | For | For |
| 8 | Approve Share Repurchase | For | For |
| 9 | Transact Other Business (Non-Voting) | None | None |
Disclaimer
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: