ADDTECH AB 27/08/2025 AGM
1Opening the MeetingNon-Voting
2Election of a Chair for the General MeetingFor
3Preparation and Approval of Electoral RegisterFor
4Approval of the AgendaFor
5Election of Persons to Check the MinutesFor
6Examination of Whether the Meeting has been Duly ConvenedFor
7Presentation of the Annual ReportNon-Voting
8Presentation by the CEONon-Voting
9A1Adoption of the Income Statement and Balance SheetFor
9A2Adoption of the Consolidated Income Statement and Consolidated Balance SheetFor
9BApprove the DividendFor
9C1Discharge of Board Member Henrik HedliusFor
9C2Discharge of Board Member Ulf MattssonFor
9C3Discharge of Board Member Malin NordesjoFor
9C4Discharge of Board Member Niklas StenbergFor
9C5Discharge of Board Member Annikki SchaeferdiekFor
9C6Discharge of Board Member Fredrik BorjessonFor
9C7Discharge of Board Member and Chief Executive Niklas StenbergFor
10Receive the Nomination Committee ReportNon-Voting
11Set the Number of Board DirectorsFor
12.1Approve Fees Payable to the Board of DirectorsOppose
12.2Allow the Board to Determine the Auditor's RemunerationFor
13.1Re-elect Henrik Hedelius - Non-Executive DirectorOppose
13.2Re-elect Ulf Mattsson - Non-Executive DirectorOppose
13.3Re-elect Malin Nordesjö - Chair (Non Executive)Oppose
13.4Re-elect Annikki Schaeferdiek - Non-Executive DirectorFor
13.5Re-elect Niklas Stenberg - Chief ExecutiveFor
13.6Re-elect Fredrik Börjesson - Non-Executive DirectorOppose
13.7Re-elect Malin Nordesjö as Chair of the Board of DirectorsOppose
14Appoint the AuditorsFor
15Approve the Remuneration ReportOppose
16Approve New Executive Share Option SchemeOppose
17Authorisation for the Board of Directors to Decide on Acquisition and Transfer of Treasury SharesFor
18Issue Shares for Cash for the Purpose of Financing an AcquisitionFor
19Closing the MeetingNon-Voting