| HENNES & MAURITZ AB (H&M) | 08/03/2016 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of chairman for the meeting | Non-Voting |
| 3 | Establish and approve voting list | Non-Voting |
| 4 | Approve the agenda | Non-Voting |
| 5 | Election of people to check the minutes | Non-Voting |
| 6 | Examination of whether the meeting was duly convened | Non-Voting |
| 7 | Amend Articles: Change AGM location and add "publ" to Article 1 | For |
| 8 | Closing of meeting | Non-Voting |