GRANGES AB NPV 14/06/2023 AGM
1Election of the Chair at the General MeetingFor
2Preparation and Approval of the Voting ListNon-Voting
3Approval of AgendaFor
4Election of Persons to Check the MinutesNon-Voting
5Acknowledge Proper Convening of MeetingFor
6Receive CEO's ReportNon-Voting
7Approve Financial StatementsFor
8.AAccept Financial Statements and Statutory ReportsFor
8.BApprove the DividendFor
8C.1Approve Discharge of Fredrik Arp For
8C.2Approve Discharge of Steven ArmstrongFor
8C.3Approve Discharge of Mats BackmanFor
8C.4Approve Discharge of Martina BuchhauserFor
8C.5Approve Discharge of Peter CarlssonFor
8C.6Approve Discharge of Katarina LindstromFor
8C.7Approve Discharge of Hans Porat For
8C.8Approve Discharge of Isabella JonssonFor
8C.9Approve Discharge of Emelie GunnstedtFor
8C.10Approve Discharge of Jorgen RosengrenFor
8C.11Approve Discharge of Carina AnderssonFor
8C.12Approve Discharge of Oystein LarsenFor
8C.13Approve Discharge of Konny Svensson For
9Set the Number of Board DirectorsFor
10.AApprove Fees Payable to the Board of DirectorsFor
10.BAllow the Board to Determine the Auditor's RemunerationFor
11.AElect Fredrik Arp - Chair (Non Executive)For
11.BElect Mats Backman - Non-Executive DirectorFor
11.CElect Martina Buchhauser - Non-Executive DirectorOppose
11.DElect Peter Carlsson - Non-Executive DirectorOppose
11.EElect Katarina Lindström - Non-Executive DirectorOppose
11.FElect Hans Porat - Non-Executive DirectorFor
11.GElect Steven Armstrong - Non-Executive DirectorFor
11.HElect Gunilla Saltin - Non-Executive DirectorAbstain
11.IElect Fredrik Arp as Chair of the BoardFor
12Appoint the AuditorsFor
13Approve the Remuneration ReportOppose
14Approve Remuneration PolicyOppose
15.AApprove Long-Term Incentive Program 2023 for Management Team and Key EmployeesOppose
15.BApprove Warrant Plan for Key EmployeesOppose
16Issue Shares for CashOppose
17Closeing of MeetingNon-Voting