ESSITY AB 27/03/2025 AGM
1Election of Chair of the MeetingFor
2Preparation and Approval of the voting listFor
3Election of two persons to check the minutesNon-Voting
4Determination of whether the Meeting has been duly convenedFor
5Approval of AgendaFor
6Presentation of the Annual ReportNon-Voting
7Speeches by the Chair, the President and the Auditor in chargeNon-Voting
8aApprove Financial StatementsAbstain
8bApprove the DividendFor
8c.1Discharge the Board Member: Ewa BjörlingFor
8c.2Discharge the Board Member: Pär BomanFor
8c.3Discharge the Board Member: Maria CarellFor
8c.4Discharge the Board Member: Annemarie GardsholFor
8c.5Discharge the Board Member: Magnus GrothFor
8c.6Discharge the Board Member: Jan GuranderFor
8c.7Discharge the Board Member: Torbjörn LööfFor
8c.8Discharge the Board Member: Bert NordbergFor
8c.9Discharge the Board Member: Barbara M. ThoralfssonFor
8c.10Discharge the Board Member: Karl ÅbergFor
8c.11Discharge the Board Member: Sofia LafqvistFor
8c.12Discharge the Board Member: Andreas LarssonFor
8c.13Discharge the Board Member: Susanna LindFor
8c.14Discharge the Board Member: Örjan SvenssonFor
8c.15Discharge the Board Member: Niclas ThulinFor
8c.16Discharge the Board Member: Magnus Groth (as President)For
9Set the Number of Board DirectorsFor
10Set the Number of AuditorsFor
11aApprove Fees Payable to the Board of DirectorsFor
11BAllow the Board to Determine the Auditor's RemunerationFor
12aElect Maria Carell - Non-Executive DirectorFor
12bElect Annemarie Gardshol - Non-Executive DirectorOppose
12cElect Magnus Groth - Chief ExecutiveFor
12dElect Jan Gurander - Chair (Non Executive)Abstain
12eElect Torbjörn Lööf - Non-Executive DirectorFor
12fElect Bert Nordberg - Non-Executive DirectorOppose
12gElect Barbara Milian Thoralfsson - Non-Executive DirectorOppose
12hElect Karl Åberg - Non-Executive DirectorOppose
12iElect Alexander Lacik - Non-Executive DirectorFor
12jElect Katarina Martinson - Non-Executive DirectorOppose
13Elect Jan Gurander as Chair Abstain
14Appoint the Auditors: EYOppose
15Approve the Remuneration ReportAbstain
16Approve New Long Term Incentive PlanOppose
17Authorise Cancellation of Treasury SharesFor
18aAuthorise Share RepurchaseOppose
18bReissue of Treasury Shares with Pre-emption Rights DisappliedOppose