AB SAGAX 08/05/2024 AGM
1Elect Chairman of the MeetingFor
2Preparation and Approval of the Voting ListFor
3Approval of the AgendaFor
4Election of One or Two Persons to Verify the MinutesFor
5Determine Whether the Meeting has been Duly ConvenedFor
6Receive Financial Statements and Statutory ReportsNon-Voting
7aApprove Financial StatementsFor
7bApprove the DividendFor
7c.1Approve Discharge of Staffan SalenFor
7c.2Approve Discharge of Johan CederlundFor
7c.3Approve Discharge of Filip EngelbertFor
7c.4Approve Discharge of David MindusFor
7c.5Approve Discharge of Johan ThorellFor
7c.6Approve Discharge of Ulrika WerdelinFor
7c.7Approve Discharge of CEO David MindusFor
8Set the Number of Board Directors and AuditorsFor
9Approve Fees Payable to the Board of DirectorsFor
10aRe-elect Johan Cederlund - Non-Executive DirectorOppose
10bRe-elect Filip Engelbert - Non-Executive DirectorOppose
10cRe-elect David Mindus - Chief ExecutiveFor
10dRe-elect Staffan Salén - Chair (Non Executive)Oppose
10eRe-elect Johan Thorell - Non-Executive DirectorOppose
10fRe-elect Ulrika Werdelin - Non-Executive DirectorOppose
10gElect Staffan Salén as Chair of the BoardOppose
10hAppoint the AuditorsOppose
11Approve Remuneration PolicyOppose
12Approve the Remuneration ReportOppose
13Approve Warrant Plan for Key EmployeesFor
14Issue Shares for CashFor
15Authorise Share RepurchaseOppose