HEXAGON AB 29/04/2021 AGM
1Elect Chairman of Meeting Non-Voting
2Prepare and Approve List of Shareholders Non-Voting
3Approve Agenda of Meeting Non-Voting
4.1Designate Johannes Wingborg as Inspector of Minutes of Meeting Non-Voting
4.2Designate Fredrik Skoglund as Inspector of Minutes of Meeting Non-Voting
5Acknowledge Proper Convening of Meeting Non-Voting
6.aReceive Financial Statements and Statutory Reports Non-Voting
6.bReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Non-Voting
6.cReceive the Board's Dividend Proposal Non-Voting
7.aAccept Financial Statements and Statutory Reports For
7.bApprove Allocation of Income and Dividends of EUR 0.65 Per Share For
7.c.1Approve Discharge of Gun Nilsson For
7.c.2Approve Discharge of Marta Schorling Andreen For
7.c.3Approve Discharge of John Brandon For
7.c.4Approve Discharge of Sofia Schorling Hogberg For
7.c.5Approve Discharge of Ulrika Francke For
7.c.6Approve Discharge of Henrik Henriksson For
7.c.7Approve Discharge of Patrick Soderlund For
7.c.8Approve Discharge of President Ola Rollen For
8Determine Number of Members (8) and Deputy Members (0) of Board For
9.1Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work For
9.2Allow the Board to Determine the Auditor's RemunerationFor
10.1Elect Märta Schörling Andreen - Non-Executive DirectorOppose
10.2Elect John Brandon - Non-Executive DirectorFor
10.3Elect Sofia Schörling Högberg - Non-Executive DirectorOppose
10.4Elect Ulrika Francke - Non-Executive DirectorOppose
10.5Elect Henrik Henriksson - Non-Executive DirectorFor
10.6Elect Ola Rollén - Chief ExecutiveFor
10.7Elect Gun Nilsson - Chair (Non Executive)Oppose
10.8Elect Patrick Soderlund - Non-Executive DirectorFor
10.9Elect Gun Nilsson - Chair (Non Executive)Oppose
10.10Appoint the AuditorsFor
11Elect Nomination CommitteeFor
12Approve the Remuneration ReportOppose
13Approve Performance Share Plan for Key Employees Oppose
14Authorize Share Repurchase Program and Reissuance of Repurchased Shares Oppose
15Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights For
16Approve 7:1 Stock Split; Amend Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting For