Then I will open this extraordinary general meeting in Cambi ASA. We have proposed an agenda, which we will go through and approve as item number three. But let me just give a short background for this extraordinary general meeting. The reason for having this meeting is that I had to withdraw from the board, as I cannot be both CEO and chairman. I was the chairman, but I had to withdraw as Eirik Fadnes left his position as CEO of the company. So to come in line or meet the requirements of our articles of association, we needed to call for an extraordinary general meeting to elect a new chairman for the board. So this is the entire background for this meeting.
So then after, I will give the word to Vibeke, who is a member of the board. She will chair the rest of the meeting, starting maybe with item number two, listing of the attendees of the meeting.
Yes. Thank you. Actually, that's item number one. Yeah. So the item number one is the registration of the attendees, and yeah. Here, and-
Yes, I-
Everything, Dragos?
I do. I would have to register you as well.
Verven Invest. Verven Invest.
Okay, just a second. Good job.
Yes, you are. Yes, you don't. Yes. I will say it again.
Can you say the name of the other one?
This is CS, but about meeting. Yeah, very well, meeting nice.
Yeah. Okay, I found that one.
Does it look to you, or?
Yes. I just need to get the total participation with these shares. So, yes, this means that we have today a total of 89% of the votes represented, more exactly one hundred and forty-one million, nine hundred and forty-five thousand, one hundred and seventy-seven shares.
Okay, thank you. And the next item is that we need a person to co-sign the minutes of the meeting together with me. And I suggest that Michael McKeegan will be the person. Who is in favor?
Yeah. So I noticed that all the shareholders present in the meeting have voted in favor. Everyone who has delivered proxies to the chair Per Lillebø, and advance votes are also for. So 100% of the registered votes elect Michael to co-sign the minutes.
Thank you. Good. The third item is the approval of the notice and also the approval of the agenda. Who is in favor of what we have today? Yes.
I noticed that also, all the shareholders present at the meeting have voted for. Likewise, all the proxies and all the advance votes are for this item, so 100% of the votes casted are in favor.
Thank you, and the fourth item is, why we are here today, the change of the composition of the board of directors, and Per has, Per Lillebø has already given an explanation, why this is needed, so I can read that, following Eirik Fadnes' resignation as CEO, the chair of the board, Per Arne Lillebø, will step in as interim CEO. Andreas Mørk will take over the role as chair of the board. The board of directors proposes that the general meeting passes the following resolution: Per Arne Lillebø is stepping down from the board. Andreas Mørk is elected as chair of the board until the next annual general meeting.
After the resolution, the board of directors, elected by the shareholders, will be constituted by the persons listed, by the persons here, Andreas Mørk, Chair, Vibeke Stromme , Birgitte Judith Lillebø Sandven, Per Christian Kroglund Lillebø as an observer. Who is in favor?
I notice that all the shareholders present at the meeting have voted in favor. We have proxy votes with instructions in amount of thirty million, five hundred and twenty-three thousand, two hundred and sixty-six shares that are also voting in favor. And then we have, among the advance votes, mostly votes in favor, but in total three million, eight hundred and sixty-eight thousand, nine hundred and sixty-nine votes against. This means that for this motion of the expressed votes, 97.27% are in favor. Of the total share capital, 86.26% are in favor.
Thank you. Then we actually close the meeting.
Yeah.
Yes?
I see. That was all.
That was all.
Nice.
Bye.
I believe there is nothing more to say, no more formality. Is there anyone listening in that can raise questions or-
Nobody has raised a hand to ask questions.
Yeah. So then we just,
So we can adjourn the meeting.
Adjourn the meeting.
Yes.
Informally, we want to look up, look on the other.