Item 9.02: Authority to Issue Shares and convertible debt w/ preemptive rights
It is proposed that the general meeting grants the board a general authorization to issue shares and a convertible loan. The purpose of the authorization is not tied to a specific purpose and the size of the authorization is excessive. On this basis, Folketrygdfondet voted against the authorization.
Item 9.04: Authority to Issue Shares and convertible debt w/ or w/o preemptive rights
It is proposed that the general meeting grants the board a general authorization to issue shares and a convertible loan. The purpose of the authorization is not tied to a specific purpose and the size of the authorization is excessive. On this basis, Folketrygdfondet voted against the authorization.
Item 11.00: Shareholder Proposal Regarding Future Payment of Dividends (Henrik Rosengaard Jensen)
Folketrygdfondet opposes the shareholder proposal because management and the board have more and better information about the company and its operations and are therefore in the best position to determine what actions should be taken with regard to this item. For this reason, we voted against this item.