| HEXPOL AB | 20/11/2020 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Elect Chairman of Meeting | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Approve the Dividend | For |
| 8 | Elect Alf Goransson as Board Chair | Oppose |
| 9 | Close Meeting | Non-Voting |