Minutes of Kvaerner ASA’s Annual General Meeting 2020
24 March 2020 - The ordinary Annual General Meeting of Kværner ASA was held on Tuesday, 24 March 2020 at Snarøyveien 20, 1360 Fornebu, Norway. All proposals on the agenda were adopted; cf. the notice of the Annual General Meeting that was published at Oslo Børs on 3 March 2019. Regarding item 4 on the agenda, the resolution was adopted on the basis of a proposal from a shareholder in accordance with the recommendation of the Board of Directors and the company’s administration as communicated in a stock exchange release on 19 March 2020. In the voting results on page 5-7, agenda item 4