The General Meeting was held on Thursday 10 April 2014 at 09:00 CET at the premises of Kværner ASA at Drammensveien 264, Vækerø, 0283 Oslo, Norway.
The following issues were consideres and resolved
- Opening of the Annual General Meeting and approval of notice of meeting and agenda
- Appointment of at least one person to co-sign the minutes of meeting along with the Chairman of the meeting
- Information about the business (no voting)
- Approval of the 2013 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 semi-annual dividend of NOK 0.61 per share is paid.
- Consideration of the Board of Directors’ declaration regarding stipulation of salary and other remuneration to the executive management of the company The Board of Directors’ declaration is included as Note 9 to the group consolidated accounts on page 41 in the Annual Report for 2013.
- Consideration of the Board of Directors’ corporate governance statement (no voting)
- Election of new members to the Board of Directors
- Approval of remuneration to the members of the Board of Directors
- Approval of remuneration to the members of the Nomination Committe
- Approval of remuneration to the auditor for 2013
- Authorisation to the Board of Directors to purchase treasury shares in connection with acquisitions, mergers, de-mergers and other transfers of business
- Authorisation to the Board of Directors to purchase treasury shares in connection with share programmes for employees
- Authorisation to the Board of Directors to approve distribution of dividends