GRANGES AB NPV 08/05/2024 AGM
1Election of the Chair for the General MeetingFor
2Prepare and Approve List of ShareholdersNon-Voting
3Approval of the AgendaFor
4Designate Inspectors of MinutesNon-Voting
5Determination of Whether the General Meeting was Duly ConvenedFor
6Receive CEO's ReportNon-Voting
7Receive Financial Statements and Statutoty ReportsNon-Voting
8.AApprove Financial StatementsFor
8.BApprove Allocation of Income and DividendFor
8.C.ADischarge the Board: Fredrik ArpFor
8.C.BDischarge the Board: Steven ArmstrongFor
8.C.CDischarge the Board: Mats BackmanFor
8.C.DDischarge the Board: Martina BuchhauserFor
8.C.EDischarge the Board: Peter CarlssonFor
8.C.FDischarge the Board: Katarina LindströmFor
8.C.GDischarge the Board: Hans PoratFor
8.C.HDischarge the Board: Gunilla SaltinFor
8.C.IDischarge the Board: Emma Hansen Lamprecht (employee representative)For
8.C.JDischarge the Board: Emelie Gunnstedt (employee representative)For
8.C.KDischarge the Board: Jörgen RosengrenFor
8.C.LDischarge the Board: Isabelle Jonsson (employee representative)For
8.C.MDischarge the Board: Konny Svensson (employee representative)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 Steven Armstrong - Non-Executive DirectorFor
11.CElect Mats Backman - Non-Executive DirectorFor
11.DElect Martina Buchhauser - Non-Executive DirectorFor
11.EElect Peter Carlsson - Non-Executive DirectorFor
11.FElect Gunilla Saltin - Non-Executive DirectorFor
11.GElect Mikael Bratt - Non-Executive DirectorFor
11.HElect Cecilia Daun Wennborg - Non-Executive DirectorFor
11.IElect Fredrik Arp as Chair (Non Executive)For
12Appoint the Auditors: E&YFor
13Approve the Remuneration ReportOppose
14.AApprove 2024 Long Term Incentive PlanOppose
14.BApprove Executive 2024 Share PlanOppose
15Issue Shares for CashOppose
16Close MeetingNon-Voting