ELECTROLUX AB 25/03/2021 AGM
1Elect Chairman of MeetingNon-Voting
2Election of Two Minute-Checkers: Ramsay Brufer, Alecta and Anders Oscarsson, AMNon-Voting
3Prepare and Approve Voting ListNon-Voting
4Approve the Agenda of the MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6 Presentation of the Annual Report and the Audit ReportNon-Voting
7Approve Financial StatementsFor
8.1Discharge the Board Member: Staffan BohmanFor
8.2Discharge the Board Member: Petra HedengranFor
8.3Discharge the Board Member: Henrik HenrikssonFor
8.4Discharge the Board Member: Ulla LitzenFor
8.5Discharge the Board Member: Karin OverbeckFor
8.6Discharge the Board Member: Fredrik Persson For
8.7Discharge the Board Member: David PorterFor
8.8Discharge the Board Member: Jonas SamuelsonFor
8.9Discharge the Board Member: Kai WarnFor
8.10Discharge the Board Member: Hasse JohanssonFor
8.11Discharge the Board Member: Ulrika SaxonFor
8.12Discharge the Board Member: Mina BillingFor
8.13Discharge the Board Member: Viveca Brinkenfeldt-LeverFor
8.14Discharge the Board Member: Peter FermFor
8.15Discharge the Board Member: Ulf CarlssonFor
8.16Discharge the Board Member: Ulrik DanestadFor
8.17Discharge the Board Member: Richard DellnerFor
8.18Discharge the Board Member: Wilson QuispeFor
8.19Discharge the Board Member: Joachim NordFor
8.20Discharge the President: Jonas SamuelsonFor
9Approve the DividendFor
10Set the Number of Board DirectorsFor
11.1Approve Fees Payable to the Board of DirectorsFor
11.2Allow the Board to Determine the Auditor's RemunerationFor
12.aElect Staffan Bohman - Chair (Non Executive)For
12.bElect Petra Hedengran - Non-Executive DirectorFor
12.cElect Henrik Henriksson - Non-Executive DirectorFor
12.dElect Ulla Litzen - Non-Executive DirectorFor
12.eElect Karin Overbeck - Non-Executive DirectorFor
12.fElect Fredrik Persson - Non-Executive DirectorFor
12.gElect David Porter - Non-Executive DirectorFor
12.hElect Jonas Samuelson - Chief ExecutiveFor
12.iReelect Staffan Bohman as Board ChairFor
13Appoint the AuditorsFor
14Approve the Remuneration ReportAbstain
15Approve Performance Based Long-Term Incentive Plan (Share Program 2021)Oppose
16.1Authorise Aquisition of Own SharesOppose
16.2Resolution on the Transfer of Own Shares on the Account of Company AcquisitionsFor
1NoneNone