HENNES & MAURITZ AB (H&M) 07/05/2025 AGM
1Opening MeetingNon-Voting
2Election Chairman of MeetingFor
3Prepare and Approve List of Shareholders For
4Approve Agenda of MeetingFor
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
9AApprove Financial StatementsAbstain
9BApprove the DividendFor
9C.1Approve Discharge of Board member Karl-Johan PerssonFor
9C.2Approve Discharge of Board member Stina BergforsFor
9C.3Approve Discharge of Board member Anders DahlvigFor
9C.4Approve Discharge of Board member Danica Kragic Jensfelt For
9C.5Approve Discharge of Board member Lena Patriksson KellerFor
9C.6Approve Discharge of Board member Helena SaxonFor
9C.7Approve Discharge of Board member Christian SievertFor
9C.8Approve Discharge of Board member Christina SynnergrenFor
9C.9Approve Discharge of Board member Niklas ZennströmFor
9C.10Approve Discharge of Board member Keith Barker For
9C.11Approve Discharge of Employee Representative Ingrid GodinFor
9C.12Approve Discharge of Employee Representative Tim GahnströmFor
9C.13Approve Discharge of Employee Representative Louise WikholmFor
9C.14Approve Discharge of Employee Representative Margareta WelinderFor
9C.15Approve Discharge of Employee Representative Agenta GustafssonFor
9C.16Approve Discharge of Employee Representative Ramon HorvathFor
9C.17Approve Discharge of Employee Representative Therese NordströmFor
9C.18Approve Discharge of Employee Representative Sofia AlmbrandtFor
9C.19Approve Discharge of Employee Representative Hans NilssonFor
9C.20Approve Discharge of Helena Helmersson (CEO)For
9C.21Approve Discharge of Daniel Erver (CEO)For
10.1Set the Number of Board DirectorsFor
10.2Set the Number of AuditorsFor
11.1Approve Fees Payable to the Board of DirectorsFor
11.2Allow the Board to Determine the Auditor's RemunerationFor
12.1Re-elect Anders Dahlvig - Non-Executive DirectorOppose
12.2Re-elect Danica Kragic Jensfelt - Non-Executive DirectorFor
12.3Re-elect Lena Patriksson Keller - Non-Executive DirectorOppose
12.4Re-elect Karl-Johan Persson - Chair (Non Executive)Oppose
12.5Re-elect Helena Saxon - Non-Executive DirectorFor
12.6Re-elect Christian Sievert - Non-Executive DirectorOppose
12.7Re-elect Christina Synnergren - Non-Executive DirectorFor
12.8Elect Klas Balkow - Non-Executive DirectorFor
12.9Re-elect Karl-Johan Persson as Board ChairOppose
13Appoint the AuditorsFor
14Approve the Remuneration ReportAbstain
15Reduce Share CapitalFor
16Authorise Share RepurchaseFor
17Approve Remuneration PolicyOppose
18.AApprove 2025 Long Term Incentive PlanOppose
18.BTransfer of Own Shares on Account of the Share Program Oppose
18.CApprove (Alternative) Equity Plan FinancingFor
19Amend Articles: Sustainability ReportFor
20Shareholder Resolution: Transition to a Fully Circular Business Model and Cease Production of New Clothes by 2026For
21Close MeetingNon-Voting