Annual General Meeting 10 April 2014

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

  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 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.
  5. 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.
  6. Consideration of the Board of Directors’ corporate governance statement (no voting)
  7. Election of new members to the Board of Directors
  8. Approval of remuneration to the members of the Board of Directors
  9. Approval of remuneration to the members of the Nomination Committe
  10. Approval of remuneration to the auditor for 2013
  11. Authorisation to the Board of Directors to purchase treasury shares in connection with acquisitions, mergers, de-mergers and other transfers of business
  12. Authorisation to the Board of Directors to purchase treasury shares in connection with share programmes for employees
  13. Authorisation to the Board of Directors to approve distribution of dividends