HMS NETWORKS AB 23/04/2020 AGM
1Opening of the meetingNon-Voting
2Election of a chairman for the general meetingNon-Voting
3Preparation and approval of the voting listNon-Voting
4Approval of the agendaNon-Voting
5Election of persons to check the minutesNon-Voting
6Examination of whether the meeting has been duly convenedNon-Voting
7aReceive Financial Statements and Statutory ReportsNon-Voting
7bReceive Auditor's Report on Application of Guidelines for Remuneration for Executive ManagementNon-Voting
7cReceive Board's Proposal Non-Voting
8aApprove Financial StatementsFor
8bApprove the DividendFor
8cDischarge the BoardOppose
9Set the Number of Board Directors and Number of AuditorsFor
10Approve Fees Payable to the Board of Directors and the AuditorFor
11Elect Board: Slate ElectionFor
12Appoint the AuditorsOppose
13Approve Remuneration Policy of Senior ExecutivesOppose
14Issue Shares for CashFor
15Approve Share Saving Plan 2021-2024Oppose
16Amend Articles of AssociationFor
17Closing of the meetingNon-Voting