EVOLUTION AB 09/05/2025 AGM
1Opening of the general meeting Non-Voting
2Election of a chairman of the general meetingFor
3 Preparation and approval of the voting listFor
4Approval of the agendaFor
5Election of one or two persons to verify the minutes of the meetingFor
6Determination of whether the general meeting has been duly convenedFor
7aApprove Financial StatementsOppose
7bApprove the DividendFor
7c.1Discharge Jens Von BahrFor
7c.2Discharge Fredrik ÖsterbergFor
7c.3Discharge Ian LivingstoneFor
7c.4Discharge Joel Citron Oppose
7c.5Discharge Jonas EngwallFor
7c.6Discharge Mimi DrakeFor
7c.7Discharge Sandra UrieFor
8Set the Number of Board DirectorsFor
9Approve Fees Payable to the Board of DirectorsOppose
10.1Re-elect Jens Von Bahr - Chair (Non Executive)Oppose
10.2Re-elect Joel Citron - Non-Executive DirectorOppose
10.3Re-elect Mimi Drake - Non-Executive DirectorFor
10.4Re-elect Ian Livingstone - Non-Executive DirectorOppose
10.5Re-elect Sandra Urie - Non-Executive DirectorFor
10.6Re-elect Fredrik Österberg - Non-Executive DirectorOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Appoint the AuditorsOppose
13Elect Nomination CommitteeFor
14Approve the Remuneration ReportOppose
15Authorise Share RepurchaseFor
16Approve Issue of Shares for Contribution in KindOppose
17Resolution on an authorisation for the board of directors to resolve on the issuance of shares, warrants and convertiblesOppose
18aReduction of the share capital through cancellation of repurchased sharesFor
18bIncrease of the share capital through bonus issue without issue of new sharesFor
19Issuance of Shares for Existing Incentive PlanOppose
20Shareholder Resolution: Corporate Relocation.Oppose
21Close MeetingNon-Voting