CDON AB 07/06/2021 AGM
1Elect Chairman of Meeting: John WighNon-Voting
2Establishment and Approval of the Ballot PaperNon-Voting
3Approve Agenda of MeetingNon-Voting
4Selection of One or Two AdjustersNon-Voting
5Examination of Whether the Meeting Has Been Duly ConvenedNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7.aApprove Financial StatementsFor
7.bApprove the DividendFor
7.cDischarge the BoardFor
8Set the Number of Board DirectorsFor
9.aApprove Fees Payable to the Board of DirectorsOppose
9.bDetermine the Auditor's RemunerationFor
10Elect Board: Slate ElectionFor
11Elect Nomination CommitteeFor
12Issue Shares for CashFor