EVOLUTION AB 24/04/2026 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 StatementsFor
7bApprove Carrying Forward Unappropriated Earnings For
7ciDischarge Jens von BahrFor
7ciiDischarge Joel CitronFor
7ciiiDischarge Mimi DrakeFor
7civDischarge Ian Livingstone For
7cvDischarge Sandra UrieFor
7cviDischarge Fredrik ÖsterbergFor
7cviiDischarge Martin CarlesundFor
8.1Set the Number of Board Directors (7)For
8.2Set the Number of Board Directors (8)For
9Approve Fees Payable to the Board of DirectorsOppose
10.1Elect Jens Von Bahr - Chair (Non Executive)Oppose
10.2Elect Joel Citron - Non-Executive DirectorOppose
10.3Elect Mimi Drake - Non-Executive DirectorFor
10.4Elect Ian Livingstone - Non-Executive DirectorOppose
10.5Elect Sandra Urie - Non-Executive DirectorFor
10.6Elect Fredrik Österberg - Non-Executive DirectorOppose
10.7Elect Samantha Sacks Gallagher - Non-Executive DirectorFor
10.8Shareholder Proposal: Elect Gabor Szabo - Non-Executive DirectorOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Appoint PricewaterhouseCoopers AB as the AuditorsOppose
13Approve the Remuneration ReportOppose
14Authorise Share RepurchaseFor
15Approve Issue of Shares for Contribution In Kind Oppose
16Resolution on an authorisation for the board of directors to resolve on the issuance of shares, warrants and convertibles Oppose
17aAuthorise Cancellation of Repurchased SharesFor
17bApprove Authority to Increase Authorised Share CapitalFor
18aApprove Implementation of the 2026/2029 LTIPOppose
18bIssuance of Shares for 2026/2029 series IOppose
18cIssuance of Shares for 2026/2029 series IIOppose
18dApproval of transfer of warrants to participants in the 2026/2029 LTIPOppose
19aShareholder Resolution: Equal Information Access (Immediate English DisclosuresFor
19bShareholder Resolution: Long-Term Strategic Clarity (10-Year Plan)For
19cShareholder Resolution: Democratized Shareholder Q&AFor
20Closing of meetingNon-Voting