CDON AB 11/05/2022 AGM
1Elect Johan Wigh Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4.1Designate Sandra Backlund as Inspector of Minutes of Meeting Non-Voting
4.2Designate Alexander Antas as Inspector of Minutes of Meeting Non-Voting
5Acknowledge Proper Convening of Meeting Non-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7.AApprove Financial StatementsFor
7.BApprove the DividendFor
7.C.1Approve Discharge of Josephine SalenstedtFor
7.C.2Approve Discharge of Christoffer HaggblomFor
7.C.3Approve Discharge of Niklas WoxlinFor
7.C.4Approve Discharge of Kristina LukesFor
7.C.5Approve Discharge of Georg WestinFor
7.C.6Approve Discharge of Savneet SinghFor
7.C.7Approve Discharge of Marcus LindqvistFor
7.C.8Approve Discharge of Kristoffer ValiharjuFor
7.C.9Approve Discharge of Allan Junge-JensenFor
8.1Set the Number of Board DirectorsFor
8.2Set the Number of AuditorsFor
9.1Approve Fees Payable to the Board of DirectorsFor
9.2Allow the Board to Determine the Auditor's RemunerationFor
10.1Re-Elect Josephine Salenstedt - ChairFor
10.2Re-Elect Savneet Singh - Non-Executive DirectorOppose
10.3Re-Elect Kristina Lukes - Non-Executive DirectorFor
10.4Re-Elect Niklas Woxlin - Non-Executive DirectorFor
10.5Elect Jonathan Sundqvist - Non-Executive DirectorFor
10.6Elect Jonas Calles - Non-Executive DirectorFor
10.7Re-Elect Josephine Salenstedt as ChairOppose
10.8Appoint the AuditorsOppose
11Issuance of Shares for Existing Incentive PlanFor
12Adoption of a Warrant-Based Incentive Program Oppose
13Approve New Long Term Incentive PlanOppose
14Authorise Cancellation of Treasury SharesFor
15Issue Shares for CashOppose