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Total SE

Ticker: FP

Møtedato: 28.05.2021

Møtetype: Annual/Special

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Approve Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
2 Forslag Approve Consolidated Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
3 Forslag Approve Allocation of Income and Dividends of EUR 2.64 per Share Ledelsens anbefalning For Stemme For
4 Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital Ledelsens anbefalning For Stemme For
5 Forslag Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Ledelsens anbefalning For Stemme For
6 Forslag Reelect Patrick Pouyanne as Director Vote rationale: The board should exercise objective judgement on corporate affairs and be able to make decisions independently of management. The roles of chairperson and CEO should not be held by the same individual. Where a company founder combines both roles, we may support this for a limited period, provided the board has put in place measures to mitigate any conflicts of interest. Global Voting Guidelines Deling av rollene som styreleder og administrerende direktør Ledelsens anbefalning For Stemme Against
7 Forslag Reelect Anne-Marie Idrac as Director Ledelsens anbefalning For Stemme For
8 Forslag Elect Jacques Aschenbroich as Director Ledelsens anbefalning For Stemme For
9 Forslag Elect Glenn Hubbard as Director Ledelsens anbefalning For Stemme For
10 Forslag Approve Compensation Report of Corporate Officers Ledelsens anbefalning For Stemme For
11 Forslag Approve Remuneration Policy of Directors Ledelsens anbefalning For Stemme For
12 Forslag Approve Compensation of Patrick Pouyanne, Chairman and CEO Ledelsens anbefalning For Stemme For
13 Forslag Approve Remuneration Policy of Chairman and CEO Ledelsens anbefalning For Stemme For
14 Forslag Approve the Company's Sustainable Development and Energy Transition Ledelsens anbefalning For Stemme For
15 Forslag Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly Ledelsens anbefalning For Stemme For
16 Forslag Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Ledelsens anbefalning For Stemme For
17 Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Ledelsens anbefalning For Stemme For

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:

  • 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.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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