| 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 |
| 8A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 8C | Receive the Board's Dividend Proposal | Non-Voting |
| 9A | Approve Financial Statements | Abstain |
| 9B | Approve the Dividend | For |
| 9C1 | Approve Discharge of Ola Rollén | For |
| 9C2 | Approve Discharge of Gun Nilsson | For |
| 9C3 | Approve Discharge of Märta Schörling | For |
| 9C4 | Approve Discharge of John Brandon | For |
| 9C5 | Approve Discharge of Sofia Schörling Högberg | For |
| 9C6 | Approve Discharge of Brett Watson | For |
| 9C7 | Approve Discharge of Erik Huggers | For |
| 9C8 | Approve Discharge of Annika Falkengren | For |
| 9C9 | Approve Discharge of Ralph Haupter | For |
| 9C10 | Approve Discharge of Paolo Guglielmini | For |
| 9C11 | Approve Discharge of Norbert Hanke | 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 | For |
| 12.3 | Re-elect Sofia Schörling Högberg - Non-Executive Director | Oppose |
| 12.4 | Re-elect Gun Nilsson - Non-Executive Director | Oppose |
| 12.5 | Re-elect Erik Huggers - Non-Executive Director | For |
| 12.6 | Re-elect Annika Falkengren - Non-Executive Director | For |
| 12.7 | Re-elect Ralph Haupter - Non-Executive Director | For |
| 12.8 | Elect Björn Rosengren - Non-Executive Director | For |
| 12.9 | Elect Tomas Eliasson - Non-Executive Director | For |
| 12.10 | Elect Ola Rollén as Chair | Oppose |
| 12.11 | Elect Björn Rosengren as Board Vice Chair | For |
| 12.12 | Appoint the Auditors | Abstain |
| 13 | Election of members of the Nomination Committee | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve New Long Term Incentive Plan (Share Programme 2025/2028) | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Issue Bonds/Debt Securities | For |
| 18 | Close Meeting | Non-Voting |
