| HENNES & MAURITZ AB (H&M) | 28/10/2021 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3.1 | Designate Jan Andersson as Inspector of Minutes of Meeting | Non-Voting |
| 3.2 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Approve Dividends of SEK 6.50 Per Share | For |
| 8 | Close Meeting | Non-Voting |