| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of two persons to check the minutes | Non-Voting |
| 6 | Determination of compliance with the rules of convocation | For |
| 7 | Address by the President | Non-Voting |
| 8.A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 8.C | Receive the Board's Dividend Proposal | Non-Voting |
| 9.A | Approve Financial Statements | Abstain |
| 9.B | Approve the Dividend | For |
| 9.C1 | Approve Discharge of Ola Rollén | For |
| 9.C2 | Approve Discharge of Gun Nilsson | For |
| 9.C3 | Approve Discharge of Märta Schörling | For |
| 9.C4 | Approve Discharge of John Brandon | For |
| 9.C5 | Approve Discharge of Sofia Schörling Högberg | For |
| 9.C6 | Approve Discharge of Brett Watson | For |
| 9.C7 | Approve Discharge of Erik Huggers | For |
| 9.C8 | Approve Discharge of Ulrika Francke | For |
| 9.C9 | Approve Discharge of Henrik Henriksson | For |
| 9C.10 | Approve Discharge of Patrick Soderlund | For |
| 9C.11 | Approve Discharge of Paolo Guglielmini | For |
| 9C.12 | Approve Discharge of Ola Rollén | For |
| 10 | Set the Number of Board Directors | For |
| 11.1 | Approve Fees Payable to the Board of Directors | For |
| 11.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.1 | Re-elect Ola Rollén - Chair (Non Executive) | Oppose |
| 12.2 | Re-elect Märta Schörling Andreen - Non-Executive Director | Oppose |
| 12.3 | Re-elect John Brandon - Non-Executive Director | For |
| 12.4 | Re-elect Sofia Schörling Högberg - Non-Executive Director | Oppose |
| 12.5 | Re-elect Gun Nilsson - Non-Executive Director | Oppose |
| 12.6 | Re-elect Brett Watson - Non-Executive Director | For |
| 12.7 | Re-elect Erik Huggers - Non-Executive Director | For |
| 12.8 | Elect Annika Falkengren - Non-Executive Director | For |
| 12.9 | Elect Ralph Haupter - Non-Executive Director | For |
| 12.10 | Elect Ola Rollén as Chair | Oppose |
| 12.11 | Appoint the Auditors | For |
| 13 | Election of members of the Nomination Committee | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve New Long Term Incentive Plan (Share Programme 2024/2027) | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Issue Bonds/Debt Securities | For |
| 19 | Close Meeting | Non-Voting |
