Annual General Meeting of Kværner ASA

The ordinary Annual General Meeting of Kværner ASA was held on Thursday, 28 March 2019 at Oksenøyveien 10, 1366 Lysaker, Norway.

The following matters was considered and resolved:

  1. Opening of the Annual General Meeting and approval of notice of meeting and agenda
  2. Appointment of at least one person to co-sign the minutes of meeting along with the Chairman of the meeting
  3. Information about the business (no voting)
  4. Approval of the 2018 annual accounts of Kværner ASA, the group’s consolidated accounts and the Board of Directors’ report, including distribution of dividend. The Board of Directors proposes that a dividend of NOK 1.00 per share is paid.
  5. The Board of Directors’ declaration regarding stipulation of salary and other remuneration to the executive management of the company(a) Advisory guidelines(b) Binding guidelines
  6. Consideration of the Board of Directors’ corporate governance statement (no voting)
  7. Stipulation of remuneration to the members of the Board of Directors
  8. Stipulation of remuneration to the members of the Nomination Committee
  9. Election of members to the Board of Directors
  10. Election of members to the Nomination Committee
  11. Approval of remuneration to the auditor for 2018
  12. Authorisation to the Board of Directors to purchase treasury shares in connection with acquisitions, mergers, de-mergers or other transactions
  13. Authorisation to the Board of Directors to purchase treasury shares in connection with the company’s share- and incentive programmes for employees
  14. Authorisation to the Board of Directors to purchase treasury shares for the purpose of investment or for subsequent sale or deletion of such shares
  15. Authorisation to the Board of Directors to approve distribution of dividends.