EPIROC AB 28/04/2021 AGM
1Open Meeting; Elect Chairman of MeetingNon-Voting
2.ADesignate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting Non-Voting
2.BDesignate Mikael Wiberg (Alecta) as Inspector of Minutes of Meeting Non-Voting
4Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7.AApprove Financial StatementsAbstain
7.B.1Approve Discharge of Lennart Evrell For
7.B.2Approve Discharge of Johan Forssell For
7.B.3Approve Discharge of Helena Hedblom (as Board Member) For
7.B.4Approve Discharge of Jeane Hull For
7.B.5Approve Discharge of Ronnie Leten Abstain
7.B.6Approve Discharge of Per Lindberg (as Board Member) For
7.B.7Approve Discharge of Ulla Litzen For
7.B.8Approve Discharge of Sigurd Mareels For
7.B.9Approve Discharge of Astrid Skarheim Onsum For
7.B.10Approve Discharge of Anders Ullberg For
7.B.11Approve Discharge of Niclas Bergstrom For
7.B.12Approve Discharge of Gustav El Rachidi For
7.B.13Approve Discharge of Kristina Kanestad For
7.B.14Approve Discharge of Bengt Lindgren For
7.B.15Approve Discharge of Daniel Rundgren For
7.B.16Approve Discharge of Helena Hedblom (as CEO) For
7.B.17Approve Discharge of Per Lindberg (as CEO) For
7.CApprove the DividendFor
7.DApprove the Remuneration ReportOppose
8.ASet the Number of Board DirectorsFor
8.BSet the Number of AuditorsFor
9.A.1Elect Lennart Evrell - Non-Executive DirectorFor
9.A.2Elect Johan Forssell - Non-Executive DirectorFor
9.A.3Elect Helena Hedblom - Chief ExecutiveFor
9.A.4Elect Jeane Hull - Non-Executive DirectorFor
9.A.5Elect Ronnie Leten as Board MemberFor
9.A.6Elect Ulla Litzén - Non-Executive DirectorFor
9.A.7Elect Sigurd Mareels - Non-Executive DirectorFor
9.A.8Elect Astrid Skarheim Onsum - Non-Executive DirectorFor
9.A.9Elect Anders Ullberg - Non-Executive DirectorFor
9.BElect Ronnie Leten as Chair of the BoardFor
9.CAppoint the AuditorsFor
10.AApprove Fees Payable to the Board of DirectorsFor
10.BAllow the Board to Determine the Auditor's RemunerationFor
11Approve Stock Option Plan 2021 for Key Employees Oppose
12.AApprove Equity Plan Financing Through Repurchase of Class A SharesOppose
12.BApprove Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic SharesFor
12.CApprove Equity Plan Financing Through Transfer of Class A Shares to ParticipantsOppose
12.DApprove Sale of Class A Shares to Finance Director Remuneration in Synthetic SharesFor
12.EApprove Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018 For
13Approve 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million For