ENIRO AB 27/04/2022 AGM
1Elect Chair of the MeetingAbstain
2.1Designate Inspector(s) of MeetingAbstain
2.2Designate Inspector(s) of MeetingAbstain
3Prepare and Approve List of ShareholdersAbstain
4Adoption of AgendaAbstain
5Acknowledge Proper Convening of MeetingAbstain
6Receive Financial Statements and Statutory ReportsAbstain
7.AApprove Financial StatementsAbstain
7.BApprove Financial Statements and Allocation of IncomeAbstain
7.C.1Discharge Arne MyhrmanAbstain
7.C.2Discharge Henrik SalwénAbstain
7.C.3Discharge Urban HildingAbstain
7.C.4Discharge Johnny SommarlundAbstain
7.C.5Discharge Magdalena BondeAbstain
7.C.6Discharge Anders HugossonAbstain
7.C.7Discharge Mia BatljanAbstain
7.C.8Discharge Fredrik HaakAbstain
7.C.9Discharge Robert PuskaricAbstain
7.C.10Discharge Magdalena BondeAbstain
8.1Set the Number of Board DirectorsAbstain
8.2Set the Number of AuditorsAbstain
9.1Approve Fees Payable to the Board of DirectorsAbstain
9.2Allow the Board to Determine the Auditor's RemunerationAbstain
10.1Elect Board: Slate ElectionAbstain
10.2Elect Anders Hugosson as ChairAbstain
11Appoint the AuditorsAbstain
12Approve the Remuneration ReportAbstain
13.1Shareholder Resolution: Convert Class A Preference Shares into Ordinary SharesFor
13.2Shareholder Resolution: European Shareholder ProposalFor
14Issue Shares with Pre-emption RightsAbstain