DOMETIC GROUP AB 12/04/2023 AGM
1Election of a chairman for the general meetingFor
2Prepare and Approve List of ShareholdersNon-Voting
3Approval of the agendaFor
4Designate Inspectors of Minutes of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingFor
6Receive President's ReportNon-Voting
7Receive Financial Statements and Statutory Reports Non-Voting
8.AApprove Financial StatementsFor
8.BApprove the DividendFor
8.C.1Approve Discharge of Fredrik Cappelen For
8.C.2Approve Discharge of Erik OlssonFor
8.C.3Approve Discharge of Helene VibbleusFor
8.C.4Approve Discharge of Jacqueline HoogerbruggeFor
8.C.5Approve Discharge of Magnus Yngen For
8.C.6Approve Discharge of Mengmeng DuFor
8.C.7Approve Discharge of Peter SjolanderFor
8.C.8Approve Discharge of Rainer E. Schmuckle For
8.C.9Approve Discharge of Juan Vargues For
9Set the Number of Board DirectorsFor
10.1Approve Fees Payable to the Board of DirectorsFor
10.2Allow the Board to Determine the Auditor's RemunerationFor
11.1Elect Fredrik Cappelen - Chair (Non Executive)For
11.2Elect Erik Olsson - Non-Executive DirectorFor
11.3Elect Heléne Vibbleus - Non-Executive DirectorFor
11.4Elect Jacqueline Hoogerbrugge - Non-Executive DirectorFor
11.5Elect Mengmeng Du - Non-Executive DirectorFor
11.6Elect Peter Sjölander - Non-Executive DirectorFor
11.7Elect Rainer Schmuckle - Non-Executive DirectorFor
11.8Elect Patrik Frisk - Non-Executive DirectorFor
11.9Elect Fredrik Cappelen as ChairFor
12Appoint the AuditorsOppose
13Approve the Remuneration ReportOppose
14Issue Shares for Cash For