HOLMEN AB 04/06/2020 AGM
1Opening of the MeetingNon-Voting
2Election of a chairman for the general meetingNon-Voting
3Preparation and approval of voting listNon-Voting
4Approval of agendaNon-Voting
5Election of adjusters to approve the minutes of the MeetingNon-Voting
6Resolution concerning the due convening of the MeetingNon-Voting
7Presentation of the annual accounts and the consolidated financial statements, together with the report of the auditors and the auditors' report on the consolidated financial statements and the CEO's addressNon-Voting
8Resolution concerning the adoption of the parent company's income statement and balance sheet and the consolidated income statement and balance sheetFor
9Resolution concerning the proposed treatment of the company's unappropriated earnings as stated in the adopted balance sheet, and date of record for entitlement to dividendFor
10Resolution concerning the discharge of the members of the Board and the CEO from liabilityFor
11Decision on the number of Board members and auditors to be elected by the Meeting For
12Decision on the fees to be paid to the Board and the auditorFor
13Elect Board: Slate ElectionOppose
14Appoint the AuditorsOppose
15Board's proposal regarding guidelines for remuneration of senior management (Chapter 8 ยงยง 51-55 of the Swedish Companies Act)Oppose
16.AAmend Existing Long Term Incentive PlanOppose
16.BApprove Issue of Shares for Employee Saving PlanOppose
17Authorize Share RepurchaseOppose
18Reduce Share CapitalFor
19Closure of the MeetingNon-Voting