HUFVUDSTADEN AB 26/03/2015 AGM
1Opening of the meetingNon-Voting
2Election of a Chairman for the meetingNon-Voting
3Drafting and approval of the voting listNon-Voting
4Election of one or two persons to verify the minutesNon-Voting
5Approval of the agendaNon-Voting
6Examination of whether the meeting has been duly convenedNon-Voting
7President's speechNon-Voting
8Presentation of the Annual Report and the Auditors' Report as well as the consolidated accounts and Auditors' Report for the GroupNon-Voting
9Receive the Annual ReportFor
10Approve the dividendFor
11Discharge the Board and the PresidentFor
12Approve the number of board directors and auditorsFor
13Approve fees payable to the Board of Directors and the AuditorOppose
14Elect the Board of Directors and the auditorOppose
15Approve Remuneration PolicyOppose
16Authorise Share RepurchaseFor
17.aShareholder Resolution: Mandate to the Board to write the Swedish Government on Abolishment of Multiple Voting Rights.Abstain
17.bShareholder Resolution: Creation of Shareholder AssociationAbstain
18Shareholder Resolution: European Shareholder ProposalFor
19Closing of the meeting.Non-Voting