EPIROC AB 08/05/2025 AGM
1Election of Chair of the MeetingFor
2Election of one or two persons to attest the minutesNon-Voting
3Preparation and approval of voting listNon-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 ReportNon-Voting
7The President & CEO's speech and questions from shareholders to the Board of Directors and the ManagementNon-Voting
8aApprove Financial StatementsAbstain
8b.1Approve Discharge of Anthea Bath from Supervisory BoardFor
8b.2Approve Discharge of Lennart Evrell from Supervisory BoardFor
8b.3Approve Discharge of Johan Forssell from Supervisory BoardFor
8b.4Approve Discharge of Helena Hedblom from Supervisory BoardFor
8b.5Approve Discharge of Jeane Hull from Supervisory BoardFor
8b.6Approve Discharge of Ronnie Leten from Supervisory BoardAbstain
8b.7Approve Discharge of Ulla Litzén from Supervisory BoardFor
8b.8Approve Discharge of Sigurd Mareels from Supervisory BoardFor
8b.9Approve Discharge of Astrid Skarheim Onsum from Supervisory BoardFor
8b.10Approve Discharge of Kristina Kanestad from Supervisory BoardFor
8b.11Approve Discharge of Niclas Bergström from Supervisory BoardFor
8b.12Approve Discharge of Helena Hedblom from Supervisory Board (as President and CEO)For
8cApprove the DividendFor
8dApprove the Remuneration ReportOppose
9aSet the Number of Board DirectorsFor
9bSet the Number of AuditorsFor
10a.1Re-elect Anthea Bath - Non-Executive DirectorFor
10a.2Re-elect Johan Forssell - Non-Executive DirectorFor
10a.3Re-elect Helena Hedblom - Chief ExecutiveFor
10a.4Re-elect Jeane Hull - Non-Executive DirectorFor
10a.5Re-elect Ronnie Leten - Chair (Non Executive)Oppose
10a.6Elect Jenny Lindqvist - Non-Executive DirectorFor
10a.7Re-elect Ulla Litzén - Non-Executive DirectorFor
10a.8Re-elect Sigurd Mareels - Non-Executive DirectorFor
10a.9Elect Fredric Stahl - Non-Executive DirectorFor
10bRe-elect Ronnie Leten as Board ChairOppose
10cAppoint the AuditorsFor
11aApprove Fees Payable to the Board of DirectorsFor
11bAllow the Board to Determine the Auditor's RemunerationFor
12aApprove Remuneration PolicyOppose
12bApprove Performance-Based Personnel Option Plan for 2025Oppose
13aReissue of Treasury Shares with Pre-emption Rights DisappliedOppose
13bRepurchase A shares related to remuneration in the form of synthetic sharesFor
13cApprove Equity Plan Financing Through Transfer of Class A Shares to ParticipantsOppose
13dApprove Sale of Class A Shares to Finance Director Remuneration in Synthetic SharesFor
13eApprove Sale of Class A Shares to Finance Performance-Based Personnel Option Plans for the Years 2018, 2019, 2020, 2021 and 2022For
14Close MeetingNon-Voting