AAK AB, KARLSHAMN 07/05/2021 AGM
1Election of Chairman of the MeetingNon-Voting
2Preparation and Approval of the Voting ListNon-Voting
3Approval of AgendaNon-Voting
4Nomination of Persons to Verify the Minutes of the MeetingNon-Voting
5Determination of Whether the Annual General Meeting Has Been Properly ConvenedNon-Voting
6Presentation of the Annual Report, the Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report for the Financial Year 2020 and the Statement From the Company's Auditor Confirming Compliance With the Guidelines for the Remuneration of Senior Executives That Have Applied Since the Preceding Annual General MeetingNon-Voting
7.aApprove Financial StatementsFor
7.bApprove the DividendFor
7.c1Discharge Georg BrunstamOppose
7.c2Discharge Bengt BaronOppose
7.c3Discharge Gun NilssonOppose
7.c4Discharge Marianne KirkegaardOppose
7.c5Discharge Marta Schorling Andreen Oppose
7.c6Discharge Patrik AnderssonOppose
7.c7Discharge Leif HakanssonOppose
7.c8Discharge Lena NilssonOppose
7.c.9Discharge Mikael MyhreOppose
7.c10Discharge Annica EdvardssonOppose
7.c11Discharge Fredrik RydbergOppose
7.c12Discharge Johan WestmanOppose
8Set the Number of Board DirectorsFor
9.aApprove Fees Payable to the Board of DirectorsFor
9.bDetermination of Fees to the AuditorFor
10.aElect Gun NilssonOppose
10.bElect Marianne KirkegaardFor
10.cElect Märta Schörling AndreenOppose
10.dElect Patrik AnderssonFor
10.eElect Georg BrunstamOppose
10.fElect Georg Brunstam as Chairman of the BoardOppose
10.gNew Election of the Accounting Firm KPMG ABOppose
11Elect Nomination CommitteeOppose
12Approve the Remuneration ReportOppose
13Approve Remuneration PolicyOppose
14Proposal of the Board of Directors for Implementation of a Long-term Incentive Program Including Resolutions on (a) Issue of Subscription Warrants Series 2021/2026 and (B) Transfer of Subscription Warrants Series 2021/2026 (Incentive Program 2021/2026)Oppose
15Proposal Regarding Authorization for the Board of Directors to Resolve on New Share IssuesFor
16Proposal Regarding Authorization for the Board of Directors to Resolve on Repurchase and Transfer of the Company's Own SharesOppose
17Amend Paragraph 21 of the Articles of AssociationFor