FASTIGHETS BALDER AB 08/05/2018 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Designate Inspector(s) of Minutes of MeetingNon-Voting
5 Acknowledge Proper Convening of MeetingNon-Voting
6Approve Agenda of MeetingNon-Voting
7 Receive Financial Statements and Statutory ReportsNon-Voting
8aReceive Financial Statements and Statutory ReportsFor
8bApprove Allocation of Income and Omission of DividendsFor
8cApprove Discharge of Board and PresidentOppose
9Determine Number of Members (5) and Deputy Members (0) of BoardFor
10Approve Fees Payable to the Board of DirectorsFor
11Reelect Christina Rogestam (Chairman), Erik Selin, Fredrik Svensson, Sten Duner and Anders Wennergren as DirectorsOppose
12Authorize Lars Rasin and Representatives of Two of Company's Largest Shareholders to Serve on Nominating CommitteeOppose
13Approve Remuneration Policy And Other Terms of Employment For Executive ManagementOppose
14Amend Articles Re: Equity-Related; Agenda of General Meeting; Auditor's Mandate; Editorial ChangesFor
15Approve Issuance of Class B Shares without Preemptive RightsFor
16Authorize Class B Share Repurchase Program and Reissuance of Repurchased SharesOppose
17Close MeetingNon-Voting