ADDTECH AB 26/08/2026 AGM
1Opening of the MeetingNon-Voting
2Election of a Chair for the General MeetingFor
3Preparation and Approval of Electoral RegisterFor
4Approval of the Agenda proposed by the BoardFor
5Election of one or two persons to approve the MinutesFor
6Determination of whether the Meeting has been properly convenedFor
7Presentation of the Annual ReportNon-Voting
8Presentation by the CEONon-Voting
9.a.1Adoption of the Income Statement and Balance SheetFor
9.a.2Adoption of the Consolidated Income Statement and Consolidated Balance SheetFor
9.bApprove the Dividend of SEK 3.60 per shareFor
9.c.1Discharge of Board Member Henrik HedliusFor
9.c.2Discharge of Board Member Ulf MattssonFor
9.c.3Discharge of Board Member Malin NordesjoFor
9.c.4Discharge of Board Member Niklas StenbergFor
9.c.5Discharge of Board Member Annikki SchaeferdiekFor
9.c.6Discharge of Board Member Fredrik BorjessonFor
9.c.7Discharge of Chief Executive Niklas StenbergFor
10Receive the Nomination Committee ReportNon-Voting
11Set the Number of Board DirectorsFor
12.aApprove Fees Payable to the Board of DirectorsOppose
12.bAllow the Board to Determine the Auditor's RemunerationFor
13.aRe-elect Henrik Hedelius - Non-Executive DirectorOppose
13.bRe-elect Ulf Mattsson - Non-Executive DirectorOppose
13.cRe-elect Malin Nordesjö as a Board MemberOppose
13.dRe-elect Annikki Schaeferdiek - Non-Executive DirectorFor
13.eRe-elect Niklas Stenberg - Chief ExecutiveFor
13.fRe-elect Fredrik Börjesson - Non-Executive DirectorOppose
13.gRe-elect Malin Nordesjö as Chair of the BoardOppose
14Appoint Deloitte AB as AuditorFor
15Approve the Remuneration ReportOppose
16Repurchase of shares and transfer of shares to the 2026 Share-Related Incentive SchemeOppose
17Authorise Share RepurchaseFor
18Issue Shares for Cash for the Purpose of Financing an AcquisitionFor
19Closing of the MeetingNon-Voting