EPIROC AB 23/05/2023 AGM
1Election of Chair of the MeetingFor
2Election of one or two persons to attest the minutesNon-Voting
3Preparation and approval of voting list Non-Voting
4Approval of the agendaFor
5Determination whether the Meeting has been duly convenedFor
6Presentation of the Annual and Sustainability Report and the Auditor's Report as well as the Consolidated Financial Statements and the Consolidated Auditor's Report Non-Voting
7The President & CEO's speech and questions from shareholders to the Board of Directors and the ManagementNon-Voting
8.aApprove Financial StatementsAbstain
8.b.1Approve Discharge of Anthea Bath from Supervisory BoardFor
8.b.2Approve Discharge of Lennart Evrell from Supervisory BoardFor
8.b.3Approve Discharge of Johan Forssell from Supervisory BoardFor
8.b.4Approve Discharge of Johan Forssell from Supervisory Board (as Board Member)For
8.b.5Approve Discharge of Jeane Hull from Supervisory BoardFor
8.b.6Approve Discharge of Ronnie Leten from Supervisory BoardFor
8.b.7Approve Discharge of Ulla Litzén from Supervisory BoardFor
8.b.8Approve Discharge of Sigurd Mareels from Supervisory BoardFor
8.b.9Approve Discharge of Astrid Skarheim Onsum from Supervisory BoardFor
8.b10Approve Discharge of Anders Ullberg from Supervisory BoardFor
8.b11Approve Discharge of Kristina Kanestad from Supervisory BoardFor
8.b12Approve Discharge of Daniel Rundgren from Supervisory BoardFor
8.b13Approve Discharge of Helena Hedblom from Supervisory Board (as President and CEO)Abstain
8.cApprove the DividendFor
8.dApprove the Remuneration ReportOppose
9.aSet the Number of Board DirectorsFor
9.bSet the Number of AuditorsFor
10.a1Elect Anthea Bath - Non-Executive DirectorFor
10.a2Elect Lennart Evrell - Non-Executive DirectorFor
10.a3Elect Johan Forssell - Non-Executive DirectorFor
10.a4Elect Helena Hedblom - Chief ExecutiveAbstain
10.a5Elect Jeane Hull - Non-Executive DirectorFor
10.a6Elect Ronnie Leten - Chair (Non Executive)Oppose
10.a7Elect Ulla Litzén - Non-Executive DirectorFor
10.a8Elect Sigurd Mareels - Non-Executive DirectorFor
10.a9Elect Astrid Skarheim Onsum - Non-Executive DirectorFor
10.bElect Ronnie Leten as Chair of the boardOppose
10.cAppoint the AuditorsFor
11.aApprove Fees Payable to the Board of DirectorsFor
11.bAllow the Board to Determine the Auditor's RemunerationFor
12Approve Stock Option Plan 2023 for Key Employees Oppose
13.aReissue of Treasury Shares with Pre-emption Rights DisappliedOppose
13.bRepurchase A shares related to remuneration in the form of synthetic sharesFor
13.cApprove Equity Plan Financing Through Transfer of Class A Shares to ParticipantsOppose
13.dApprove Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares For
13.eApprove Sale of Class A Shares to Finance Performance-Based Personnel Option Plans for the Years 2017, 2018, 2019 and 2020For
14Close MeetingNon-Voting