AB SAGAX 11/05/2022 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4Designate Inspector(s) of Minutes of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7.aApprove Financial StatementsFor
7.bApprove Allocation of Income and Dividends of SEK 2.15 Per Class A Share and Class B Share and SEK 2.00 Per Class D ShareFor
7.c1Approve Discharge of Staffan SalenFor
7.c2Approve Discharge of David MindusFor
7.c3Approve Discharge of Johan CerderlundFor
7.c4Approve Discharge of Filip EngelbertFor
7.c5Approve Discharge of Johan ThorellFor
7.c6Approve Discharge of Ulrika WerdelinFor
7.c7Approve Discharge of CEO David MindusFor
8Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy AuditorsFor
9Approve Fees Payable to the Board of DirectorsFor
10.1Re-Elect Staffan Salén - Chair (Non Executive)Oppose
10.2Re-Elect David Mindus - Chief ExecutiveFor
10.3Re-Elect Johan Cederlund - Non-Executive DirectorOppose
10.4Re-Elect Filip Engelbert - Non-Executive DirectorOppose
10.5Re-Elect Johan Thorell - Non-Executive DirectorOppose
10.6Re-Elect Ulrika Werdelin - Non-Executive DirectorOppose
10.7Re-elect Staffan Salen as Board ChairOppose
10.8Appoint the AuditorsOppose
11Approve the Remuneration ReportOppose
12Approve Warrant Plan for Key EmployeesFor
13Issue Shares for CashFor
14Authorise Share RepurchaseOppose
15Amend ArticlesFor
16Close MeetingNon-Voting