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Polymetal International Plc

Ticker: POLY

Møtedato: 25.04.2022

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Accept Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
2 Forslag Approve Remuneration Report Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines Ledelsens anbefalning For Stemme Against
3 Forslag Approve Final Dividend Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines Ledelsens anbefalning For Stemme Against
4 Forslag Re-elect Vitaly Nesis as Director Ledelsens anbefalning For Stemme For
5 Forslag Re-elect Konstantin Yanakov as Director Ledelsens anbefalning For Stemme For
6 Forslag Re-elect Giacomo Baizini as Director Vote rationale: Diversity contributes to the overall effectiveness of the board and is a sign of an effective nomination process. The board should ensure that it can bring a broad range of perspectives and approaches to its decision-making process. The board should have an appropriate balance of competencies and backgrounds. Global Voting Guidelines Mangfold i styret Ledelsens anbefalning For Stemme Against
7 Forslag Elect Janat Berdalina as Director Ledelsens anbefalning For Stemme For
8 Forslag Elect Steven Dashevsky as Director Ledelsens anbefalning For Stemme For
9 Forslag Elect Evgueni Konovalenko as Director Ledelsens anbefalning For Stemme For
10 Forslag Elect Riccardo Orcel as Director Ledelsens anbefalning For Stemme For
11 Forslag Elect Paul Ostling as Director Ledelsens anbefalning For Stemme For
12 Forslag Approve Limited Change to Directors' Remuneration Policy Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines Ledelsens anbefalning For Stemme Against
13 Forslag Authorise Issue of Equity Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines Ledelsens anbefalning For Stemme Against
14 Forslag Authorise Issue of Equity without Pre-emptive Rights Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines Ledelsens anbefalning For Stemme Against
15 Forslag Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines Ledelsens anbefalning For Stemme Against
16 Forslag Authorise Market Purchase of Ordinary Shares Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines Ledelsens anbefalning For Stemme Against

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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