1 | Open Meeting | Non-Voting |
2 | Elect Chairman of the Meeting | Non-Voting |
3 | Prepare and Approve List of Shareholders | Non-Voting |
4 | Approve Agenda of Meeting | Non-Voting |
5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
6 | Acknowledge Proper Convening of Meeting | Non-Voting |
7.a | Approve Financial Statements and Statutory Reports | For |
7.b | Approve the Dividend | For |
7.c.1 | Discharge Supervisory Board Member Tom Johnstone | For |
7.c.2 | Discharge Supervisory Board Member Ulla Litzen | For |
7.c.3 | Discharge Supervisory Board Member Katarina Martinson | For |
7.c.4 | Discharge Supervisory Board Member Bertrand Neuschwander | For |
7.c.5 | Discharge Supervisory Board Member Daniel Nodhall | For |
7.c.6 | Discharge Supervisory Board Member Lars Pettersson | For |
7.c.7 | Discharge Supervisory Board Member Christine Robins | For |
7.c.8 | Discharge Supervisory Board Member Kai Warn | For |
8.a | Set the Number of Board Directors | For |
8.b | Set the Number of Auditors | For |
9 | Approve Fees Payable to the Board of Directors | For |
10.a.1 | Re-elect Tom Johnstone as Director | Oppose |
10.a.2 | Re-elect Ulla Litzen as Director | Oppose |
10.a.3 | Re-elect Katarina Martinson as Director | Oppose |
10.a.4 | Re-elect Bertrand Neuschwander as Director | For |
10.a.5 | Re-elect Daniel Nodhall as Director | Oppose |
10.a.6 | Re-elect Lars Pettersson as Director | Oppose |
10.a.7 | Re-elect Christine Robins as Director | For |
10.a.8 | Elect Henric Andersson as Director | For |
10.b | Appoint Tom Johnstone as Chair of the board | Oppose |
11.a | Appoint the Auditors | Abstain |
11.b | Allow the Board to Determine the Auditor's Remuneration | For |
12 | Approve Remuneration Policy For the Executive Management | Oppose |
13 | Approve New Long Term Incentive Plan | Oppose |
14 | Approve Equity Swap Agreement | Oppose |
15 | Authorise the Board to Waive Pre-emptive Rights | For |
16 | Closing of the Meeting | Non-Voting |