DOMETIC GROUP AB 13/04/2022 AGM
1Election of chairman of the meeting.Non-Voting
2Preparation and approval of the voting listNon-Voting
3Approval of the agenda.Non-Voting
4Election of persons to approve the minutes.Non-Voting
5Determination of whether the meeting has been duly convenedNon-Voting
6Presentation by the company's CEO.Non-Voting
7Presentation of annual reportsNon-Voting
8.aApprove Financial StatementsFor
8.bApprove the DividendFor
8.c.1Approve Discharge of Fredrik Cappelen For
8.c.2Approve Discharge of Erik Olsson For
8.c.3Approve Discharge of Helene Vibbleus For
8.c.4Approve Discharge of Jacqueline Hoogerbrugge For
8.c.5Approve Discharge of Magnus Yngen For
8.c.6Approve Discharge of Mengmeng Du For
8.c.7Approve Discharge of Peter Sjolander For
8.c.8Approve Discharge of Rainer E. Schmuckle For
8.c.9Approve Discharge of Juan Vargues For
9Set the Number of Board Directors, Deputy Directors, Auditors and Deputy Auditors.For
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)Abstain
11.2Elect Erik Olsson - Non-Executive DirectorOppose
11.3Elect Heléne Vibbleus - Non-Executive DirectorFor
11.4Elect Jacqueline Hoogerbrugge - Non-Executive DirectorFor
11.5Elect Magnus Yngen - Non-Executive DirectorFor
11.6Elect Mengmeng Du - Non-Executive DirectorFor
11.7Elect Peter Sjölander - Non-Executive DirectorFor
11.8Elect Rainer Schmuckle - Non-Executive DirectorFor
11.9Elect Fredrik Cappelen as ChairAbstain
12Appoint the AuditorsOppose
13Approve the Remuneration ReportOppose
14Issue Shares for CashFor