HOLMEN AB 30/03/2022 AGM
1Election of the Meeting's ChairNon-Voting
2Election of adjustersNon-Voting
3Preparation and approval of the voting listNon-Voting
5Resolution concerning the due convening of the MeetingNon-Voting
4Approval of the agendaNon-Voting
6Recieve Annual ReportsNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9.1Approve Discharge of Board Chair Frederik LundbergFor
9.2Approve Discharge of Board Member Carl BennetFor
9.3Approve Discharge of Employee Representative Steewe BjorklundhFor
9.4Approve Discharge of Employee Representative Kenneth JohanssonFor
9.4Approve Discharge of Board Member Lars JosefssonFor
9.6Approve Discharge of Board Member Lars G JosefssonFor
9.1Approve Discharge of Board Member Alice KempeFor
9.6Approve Discharge of Board Member Louise LindhFor
9.7Approve Discharge of Board Member Ulf LundahlFor
9.10Approve Discharge of Board Member and CEO Henrik SjolundFor
9.11Approve Discharge of Board Member Henriette ZeuchnerFor
9.12Approve Discharge of Employee Representative Tommy AsenbryggFor
10.1Set the Number of Board DirectorsFor
10.2Set the Number of AuditorsFor
11.AApprove Fees Payable to the Board of DirectorsFor
11.BAllow the Board to Determine the Auditor's RemunerationFor
12.1Elect Fredrik Lundberg - Chair (Non Executive)Oppose
12.2Elect Carl Bennet - Non-Executive DirectorOppose
12.3Elect Lars Josefsson - Non-Executive DirectorFor
12.4Elect Alice Kempe - Non-Executive DirectorOppose
12.5Elect Louise Lindh - Non-Executive DirectorOppose
12.6Elect Ulf Lundahl - Non-Executive DirectorOppose
12.7Elect Fredrik Persson - Non-Executive DirectorOppose
12.8Elect Henrik Sjölund - Chief ExecutiveFor
12.9Elect Henriette Zeuchner - Non-Executive DirectorFor
13.1Appoint the AuditorsFor
14Approve the Remuneration ReportFor
15.1Approve New Long Term Incentive Plan (Financed by Transfers of Repurchased Class B Treasury Shares)Oppose
15.2Approve Alternate Long-Term Incentive Plan Financing (Equity Swap Agreement with Third Party)Oppose
16Authorise Share RepurchaseOppose