CDON AB 11/05/2021 AGM
1Elect Chairman of MeetingAbstain
2Prepare and Approve List of ShareholdersAbstain
3Approve Agenda of MeetingAbstain
4.aDesignate Sandra Backlund as Inspector of Minutes of Meeting Abstain
4.bDesignate Alexander Antas as Inspector of Minutes of Meeting Abstain
5Acknowledge Proper Convening of Meeting Abstain
6Receive Financial Statements and Statutory ReportsAbstain
7.aApprove Financial StatementsAbstain
7.bApprove the DividendAbstain
7.c.aDischarge Marcus Lindqvist as Member of the BoardAbstain
7.c.bDischarge Christoffer Häggblom as Member of the BoardAbstain
7.c.cDischarge Josephine Salenstedt as Member of the Board Abstain
7.c.dDischarge Kristina Lukes as Member of the Board Abstain
7.c.eDischarge Niklas Andersson as Member of the Board Abstain
7.c.fDischarge Kristoffer Valiharju as Member of the Board Abstain
8.aSet the Number of Board DirectorsAbstain
8.bSet the Number of AuditorsAbstain
9.aApprove Fees Payable to the Board of DirectorsAbstain
9.bDetermine the Auditor's RemunerationAbstain
10.aElect Josephine Salenstedt - Non-Executive DirectorAbstain
10.bElect Christoffer Häggblom - Non-Executive DirectorAbstain
10.cElect Kristina Lukes - Non-Executive DirectorAbstain
10.dElect Niklas WoxlinAbstain
10.eElect Georg WestinAbstain
10.fElect Savneet SinghAbstain
10.gElect Josephine Salenstedt as Board ChairmanAbstain
11Elect Nomination CommitteeAbstain
12Issue Shares for CashAbstain