Annual General Meeting 12 April 2012

The 2012 Annual General Meeting was held on 12 April at the Telenor Expo Center, Snarøyveien 30, Fornebu.

The following issues were considered and resolved:

  1. Opening of the Annual General Meeting, including appointment of at least a person to co-sign the minutes of the meeting along with the Chairman of the meeting.
  2. Information about the business – download presentation
  3. Approval of the 2011 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 for the financial year 2011.
  4. 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 in Note 9 to the group’s consolidated accounts on page 47 of the Annual Report.
  5. Election of members to the Board of Directors.
  6. Stipulation of remuneration to the members of the Board of Directors for 2011.
  7. Stipulation of remuneration to the members of the Nomination Committee for 2011.
  8. Approval of remuneration to the auditor for 2011.
  9. Authorisation to the Board of Directors to purchase treasury shares.