AAK AB, KARLSHAMN 13/05/2020 AGM
1Opening MeetingNon-Voting
2Elect the Chair of the MeetingNon-Voting
3Preparation and Approval of Voting ListNon-Voting
4Approval of AgendaNon-Voting
5Nomination of person to verify the MinutesNon-Voting
6Dtermination if the Annual General Meeting has been properly ConvenedNon-Voting
7Report by the Managing DirectorNon-Voting
8Presentation of Annual Report and Consolidated Financial StatementsNon-Voting
9.AApprove Financial Statements and Allocation of IncomeFor
9.BAppropriation of the Company's ProfitFor
9.CDischarge the Board and Managing DirectorOppose
10Set the Number of Board DirectorsFor
11Approve Fees Payable to the Board of Directors and the AuditorFor
12Elect Board: Slate ElectionFor
13Elect Nomination CommitteeOppose
14Resolution on guidelines for remuneration to senior executivesOppose
15Authorise Share RepurchaseOppose
16Authorize Reissuance of Repurchased SharesFor
17Amend Articles: wording and definitions of articles 1, 8, 10 and 12For
18Closing MeetingNon-Voting