ESSITY AB 29/03/2023 AGM
1Election of Chairman of the MeetingNon-Voting
2Preparation and approval of the voting listNon-Voting
3Election of two persons to check the minutesNon-Voting
4Determination of whether the Meeting has been duly convenedNon-Voting
5Approval of the agendaNon-Voting
6Presentation of the annual report and the auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements and the auditor's statement regarding whether the guidelines for remuneration for the senior management have been complied withNon-Voting
7.AApprove Financial StatementsAbstain
7.BApprove the DividendFor
7.C1Discharge Ewa Bjorling For
7.C2Discharge Par BomanFor
7.C3Discharge Annemarie GardsholFor
7.C4Discharge Magnus GrothFor
7.C5Discharge Bjorn GuldenFor
7.C6Discharge Susanna LindFor
7.C7Discharge Torbjorn LoofFor
7.C8Discharge Bert NordbergFor
7.C9Discharge Louise SvanbergFor
7.C10Discharge Orjan SvenssonFor
7.C11Discharge Lars Rebien SorensenFor
7.C12Discharge Barbara Milian ThoralfssonFor
7.C13Discharge Niclas ThulinFor
7.C14Discharge Magnus GrothFor
8Set the Number of Board DirectorsFor
9Set the Number of AuditorsFor
10.AApprove Fees Payable to the Board of DirectorsFor
10.BAllow the Board to Determine the Auditor's RemunerationFor
11.AElect Ewa Björling - Non-Executive DirectorFor
11.BElect Pär Boman - Chair (Non Executive)Oppose
11.CElect Annemarie Gardshol - Non-Executive DirectorFor
11.DElect Magnus Groth - Chief ExecutiveFor
11.EElect Torbjörn Lööf - Non-Executive DirectorFor
11.FElect Bert Nordberg - Non-Executive DirectorFor
11.GElect Barbara Milian Thoralfsson - Non-Executive DirectorFor
11.HElect Maria Carell - Non-Executive DirectorFor
11.IElect Jan Gurander - Non-Executive DirectorFor
12Elect Pär Boman as ChairOppose
13Appoint the AuditorsAbstain
14Approve the Remuneration ReportAbstain
15Approve New Long Term Incentive PlanOppose
16.AAuthorise Share RepurchaseOppose
16.BReissue of Treasury Shares with Pre-emption Rights DisappliedOppose