HUFVUDSTADEN AB 23/03/2017 AGM
1Opening of the MeetingNon-Voting
2Elect Chairman of 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
7Presidents SpeechNon-Voting
8Presentation of the Annual ReportNon-Voting
9Approve Financial StatementsFor
10Approve the DividendFor
11Discharge the BoardOppose
12Determination of the Number of Board Members, Auditors and Deputy Auditors; Nine board members.Oppose
13Approve Fees Payable to the Board of Directors and the AuditorOppose
14Presentation by the ChairmanNon-Voting
15Approve Guidelines for Remuneration to Senior ExecutivesOppose
16Authorise Share RepurchaseOppose
17.AShareholder Resolution: Absolute Equality within the Company between Men and WomenFor
17.BShareholder Resolution: Creation of a Working Group to monitor gender equality within the CompanyFor
17.CShareholder Resolution: Submit a Report in writing to the Annual General MeetingFor
17.DShareholder Resolution: Creation of a Shareholders AssociationOppose
17.EShareholder Resolution: Remuneration IssueOppose
17.FShareholder Resolution: Ethics, Ethnic and Gender Diversity of the BoardOppose
17.GShareholder Resolution: Mandate to the Board to write to the Competent Authority on the need for Amendment of the rules in adherence to resolution 17.EOppose
17.HShareholder Resolution: Mandate to the Board to prepare a proposal regarding representation on the Board and the Nomination Committee for the Small and Medium-Sized ShareholdersFor
17.IShareholder Resolution: Mandate to the Board to write the Government of Sweden on the abolishment of Voting Power DifferencesOppose
17.JShareholder Resolution: Mandate to the Board to write the Government of Sweden on implementing rules on the "Cool -off Period" for politiciansOppose
18Shareholder Resolution: Amend Articles: Section 5 third paragraphFor
19Shareholder Resolution: Amend Articles: Section 7For
20Closing of the MeetingNon-Voting