HENNES & MAURITZ AB (H&M) 04/05/2023 AGM
2Election of a chair for the AGMFor
1Opening of the AGMNon-Voting
3Establishment and approval of voting listFor
4 Approval of the agendaFor
5Election of people to check the minutesNon-Voting
6Examination of whether the meeting was duly convenedFor
7Receive Financial Statements and Statutory ReportsNon-Voting
8Comments by Auditor, Chair of The Board and CEO; Questions from Shareholders to The Board and ManagementNon-Voting
9.aApprove Financial StatementsOppose
9.bApprove the DividendFor
9.cDischarge the BoardFor
10Set the Number of Board DirectorsFor
11Approve Fees Payable to the Board of Directors and the AuditorFor
12.1Elect Stina Bergfors - Non-Executive DirectorFor
12.2Elect Anders Dahlvig - Non-Executive DirectorFor
12.3Elect Danica Kragic Jensfelt - Non-Executive DirectorFor
12.4Elect Lena Patriksson Keller - Non-Executive DirectorFor
12.5Elect Karl-Johan Persson - Chair (Non Executive)Oppose
12.6Elect Christian Sievert - Non-Executive DirectorFor
12.7Elect Niklas Zennström - Non-Executive DirectorFor
12.8Elect Christina Synnergren - Non-Executive DirectorFor
12.9Elect Karl-Johan Persson as Chair of the BoardOppose
13Appoint the AuditorsAbstain
14Approve the Remuneration ReportFor
15Reduce Share CapitalFor
16Issue Shares for CashFor
17Shareholder Resolution: launching clothing with the Fairtrade labelFor
18Shareholder Resolution: to establish and manage a transparent and legally binding agreementFor
19Shareholder Resolution: Report on Exposure from Genetically Modified CottonFor
20Shareholder Resolution: report on the slaughter methods used to procure down for H&M For
22Closing of the AGMNon-Voting