HMS NETWORKS AB 23/04/2021 AGM
1Open MeetingNon-Voting
2Election of a chairman for the general meetingNon-Voting
3Preparation and approval of the voting listNon-Voting
4Determination as to whether the meeting has been duly convenedNon-Voting
5Approval of the agendaNon-Voting
6.AReceive Financial Statements and Statutory ReportsNon-Voting
6.BReceive Auditor's Report on Application of Guidelines for Remuneration for Executive ManagementNon-Voting
6.CReceive Board's Proposal Non-Voting
7.AApprove Financial StatementsFor
7.BApprove the DividendFor
7.C.1Discharge Charlotte BrogrenFor
7.C.2Discharge Niklas EdlingFor
7.C.3Discharge Fredrik HanssonFor
7.C.4Discharge Anders MorckFor
7.C.5Discharge Ulf SodergrenFor
7.C.6Discharge Cecilia WatchmeisterFor
7.C.7Discharge Ray MauritssonFor
7.C.8Discharge Mikael MartenssonFor
7.C.9Discharge Tobias PerssonFor
7.C.10Discharge Mats SandbergFor
7.C.11Discharge Kujtim LecajFor
7.C.12Discharge Staffan DahlstromFor
8.1Set the Number of Board DirectorsFor
8.2Set the Number of AuditorsFor
9.1Approve Fees Payable to the Board of DirectorsFor
9.2Allow the Board to Determine the Auditor's RemunerationFor
10.1Re-Elect Charlotte Brogren as DirectorOppose
10.2Re-Elect Niklas Edling - Non-Executive DirectorFor
10.3Re-Elect Fredrik Hansson - Non-Executive DirectorAbstain
10.4Re-Elect Anders Mörck - Non-Executive DirectorOppose
10.5Re-Elect Ulf Södergren - Non-Executive DirectorFor
10.6Re-Elect Cecilia Wachtmeister - Non-Executive DirectorAbstain
10.7Re-Elect Charlotte Brogren as ChairOppose
11Appoint the AuditorsOppose
12Approve the Remuneration ReportOppose
13Issue Shares for CashFor
14Approve Share Saving Plan 2022-2025Oppose