ESSITY AB 21/03/2024 AGM
1Election of Chair of the MeetingFor
2Creation and Approval of Voter RegistrationFor
3Election of Two Persons to Check the MinutesNon-Voting
4Determination of Whether the Meeting has been Duly Convened For
5Approval of AgendaFor
6Presentation of Annual ReportNon-Voting
7Speeches by the Chairman, the President and Auditor in ChargeNon-Voting
8AApprove Financial StatementsOppose
8BApprove the DividendFor
8C.1Discharge Ewa BjörlingFor
8C.2Discharge Par BomanFor
8C.3Discharge Maria CarellFor
8C.4Discharge Annemarie GardsholFor
8C.5Discharge Magnus GrothFor
8C.6Discharge Bjorn GuldenFor
8C.7Discharge Jan Gurander For
8C.8Discharge Torbjörn Lööf For
8C.9Discharge Barbara Milian ThoralfssonFor
8C.10Discharge Bert Nordberg For
8C.11Discharge Lars Rebien SorensenFor
8C.12Discharge Louise SvanbergFor
8C.13Discharge Susanna LindFor
8C.14Discharge Orjan SvenssonFor
8C.15Discharge Niclas Thulin For
8C.16Discharge Magnus Groth as CEOFor
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 Ewa Björling For
12BElect Maria CarellFor
12CElect Annemarie Gardshol For
12DElect Magnus Groth Oppose
12EElect Jan Gurander For
12FElect Torbjörn Lööf For
12GElect Bert Nordberg For
12HElect Barbara Milian Thoralfsson Oppose
12IElect Karl Åberg For
13Elect Jan Gurander as Chairman of the BoardFor
14Appoint EY as AuditorsAbstain
15Approve the Remuneration ReportAbstain
16Approve Remuneration PolicyAbstain
17Approve New Long Term Incentive PlanOppose
18AAuthorise Share RepurchaseOppose
18BTransfer of own shares on account of company acquisitionsOppose