GETINGE AB 26/04/2022 AGM
1Open MeetingNon-Voting
2Open MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Designate Inspector(s) of Minutes of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7Receive Financial Statements and Statutory ReportsNon-Voting
8Receive Board's and Board Committee's ReportsNon-Voting
9Receive CEO ReportNon-Voting
10Approve Financial StatementsFor
11Approve the DividendFor
12.aApprove Discharge of Carl BennetFor
12.bApprove Discharge of Johan ByggeFor
12.cApprove Discharge of Cecilia Daun WennborgFor
12.dApprove Discharge of Barbro FridenFor
12.eApprove Discharge of Dan FrohmFor
12.fApprove Discharge of Sofia HasselbergFor
12.gApprove Discharge of Johan MalmquistFor
12.hApprove Discharge of Malin PerssonFor
12.iApprove Discharge of Kristian SamuelssonFor
12.jApprove Discharge of Johan SternFor
12.kApprove Discharge of Mattias PerjosFor
12.IApprove Discharge of Rickard KarlssonFor
12.mApprove Discharge of Ake LarssonFor
12.nApprove Discharge of Peter JormalmFor
12.oApprove Discharge of Fredrik BrattbornFor
13.aSet the Number of Board DirectorsFor
13.bSet the Number of AuditorsFor
14.aApprove Remuneration of Directors in the Aggregate Amount of SEK 6.1 Million; Approve Remuneration for Committee WorkFor
14.bAllow the Board to Determine the Auditor's RemunerationFor
15.aRe-Elect Carl Bennet - Vice Chair (Non Executive)Oppose
15.bRe-Elect Johan Bygge - Non-Executive DirectorOppose
15.cRe-Elect Cecilia Daun Wennborg - Non-Executive DirectorOppose
15.dRe-Elect Barbro Fridén - Non-Executive DirectorFor
15.eRe-Elect Dan Frohm - Non-Executive DirectorOppose
15.fRe-Elect Johan Malmquist - Chair (Non Executive)Oppose
15.gRe-Elect Mattias Perjos - Chief ExecutiveFor
15.hRe-Elect Malin Persson - Non-Executive DirectorFor
15.iRe-Elect Kristian Samuelsson - Non-Executive DirectorFor
15.jRe-Elect Johan Malmquist as Board ChairFor
16Appoint the AuditorsOppose
17Approve the Remuneration ReportAbstain
18Approve Remuneration PolicyAbstain
19Close MeetingNon-Voting