RTL Group SA
Ticker: RRTL
Møtedato: 26.04.2023
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Receive Board's and Auditor's Reports | Ledelsens anbefalning None | Stemme None |
| 2.1 | Forslag Approve Financial Statements | Ledelsens anbefalning For | Stemme For |
| 2.2 | Forslag Approve Consolidated Financial Statements | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Allocation of Income and Dividends of EUR 4.00 Per Share | Ledelsens anbefalning For | Stemme For |
| 4.1 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 4.2 | Forslag Approve Remuneration for Non-Executive Members of the Board of Directors | Ledelsens anbefalning For | Stemme For |
| 5.1 | Forslag Approve Discharge of Directors | Ledelsens anbefalning For | Stemme For |
| 5.2 | Forslag Approve Discharge of Auditors | Ledelsens anbefalning For | Stemme For |
| 6.1 | Forslag Elect Carsten Coesfeld as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 6.2 | Forslag Elect Alexander von Torklus as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 6.3 | Forslag Renew Appointment of KPMG Audit S.a r.l. as Auditor | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Transact Other Business (Non-Voting) | Ledelsens anbefalning None | Stemme None |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
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