AB SAGAX 08/05/2026 AGM
1.Election of chairperson of the meetingFor
2.Preparation and approval of the voting listFor
3.Approval of the agendaFor
4.Election of one or two persons to verify the minutesFor
5.Determination of whether the meeting has been duly convenedFor
6.Approve Financial StatementsFor
7.AApprove the adoption of the income statement and balance sheet, and the consolidated income statement and consolidated balance sheetFor
7.BApprove the Allocation of Income and the Dividend (SEK 3.70 per Class A share and Class B share and SEK 2.00 per Class D share)For
7.C1Discharge the Board: Staffan SalénOppose
7.C2Discharge the Board: Johan CederlundFor
7.C3Discharge the Board: Filip EngelbertFor
7.C4Discharge the Board: David Mindus For
7.C5Discharge the Board: Johan ThorellFor
7.C6Discharge the Board: Ulrika WerdelinFor
7.C7Discharge the Board: David Mindus as CEOFor
8.Determine the number of members (6) of board; determine the number of auditors (1) For
9.Approve Fees Payable to the Board of Directors and AuditorsFor
10.1Elect Johan Cederlund - Non-Executive DirectorOppose
10.2Elect Filip Engelbert - Non-Executive DirectorOppose
10.3Elect David Mindus - Chief ExecutiveFor
10.4Elect Staffan Salén - Chair (Non Executive)Oppose
10.5Elect Johan Thorell - Non-Executive DirectorOppose
10.6Elect Ulrika Werdelin - Non-Executive DirectorOppose
10.7Elect Staffan Salén as Chair (Non Executive)Oppose
10.8Appoint the Auditors: DeloitteFor
11.Approve the Remuneration ReportOppose
12.Approve warrant based incentive program 2026/2029 for key employeesFor
13.Authorise the Board of Directors to increase the Share Capital through new Issues of shares, warrants, and convertiblesFor
14.Authorise Share RepurchaseOppose
15.Close meetingFor