ESSITY AB 26/03/2026 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
8.aApprove Financial StatementsAbstain
8.bApprove the Dividend SEK 8.75 per shareFor
8.c1Discharge the Board Member: Ewa BjörlingFor
8.c2Discharge the Board Member: Maria CarellFor
8.c3Discharge the Board Member: Annemarie GardsholFor
8.c4Discharge the Board Member: Magnus GrothFor
8.c5Discharge the Board Member: Jan GuranderFor
8.c6Discharge the Board Member: Alexander LacikFor
8.c7Discharge the Board Member: Torbjörn LööfFor
8.c8Discharge the Board Member: Katarina MartinsonFor
8.C9Discharge the Board Member: Bert NordbergFor
8.c10Discharge the Board Member: Barbara M. ThoralfssonFor
8.c11Discharge the Board Member: Karl ÅbergFor
8.c12Discharge the Board Member: Sofia LafqvistFor
8.c13Discharge the Board Member: Susanna LindFor
8.c14Discharge the Board Member: Örjan SvenssonFor
8.c15Discharge the Board Member: Magnus Groth For
8.c16Discharge the Board Member: Ulrika Kolsrud (as President)For
9Set the Number of Board Directors to Nine (9)For
10Set the Number of Auditors to One (1)For
11.aApprove Fees Payable to the Board of DirectorsFor
11.bAllow the Board to Determine the Auditor's RemunerationFor
12.aRe-elect Maria Carell - Non-Executive DirectorFor
12.bRe-elect Annemarie Gardshol - Non-Executive DirectorOppose
12.cRe-elect Jan Gurander - Chair (Non Executive)Oppose
12.dRe-elect Alexander Lacik - Non-Executive DirectorFor
12.eRe-elect Torbjörn Lööf - Non-Executive DirectorFor
12.fRe-elect Katarina Martinson - Non-Executive DirectorOppose
12.gRe-elect Bert Nordberg - Non-Executive DirectorOppose
12.hRe-elect Barbara Milian Thoralfsson - Non-Executive DirectorOppose
12.iRe-elect Karl Åberg - Non-Executive DirectorOppose
13Re-elect Jan Gurander as Chair (Non Executive)Oppose
14Appoint EY as the AuditorsFor
15Approve the Remuneration ReportAbstain
16Approve New Cash-Based Incentive ProgramOppose
17Authorise Cancellation of Treasury SharesFor
18.aAuthorise Share RepurchaseFor
18.bReissue of Treasury Shares with Pre-emption Rights DisappliedOppose