HUFVUDSTADEN AB 17/03/2016 AGM
1Opening of the meetingNon-Voting
2Election of a Chairman of the meeting: Fredrik LundbergNon-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 Allocation of IncomeFor
11Discharge the BoardOppose
12Set the Number of Board DirectorsFor
13Approve Fees payable to the Board of Directors and the AuditorFor
14Elect the Board of Directors and the auditorNon-Voting
15Approve Remuneration PolicyAbstain
16Authorise Class A Share RepurchaseFor
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 MeetingOppose
17.dShareholder Resolution: Creation of a Shareholders AssociationOppose
17.eShareholder Resolution: Remuneration IssueOppose
17.fShareholder Resolution: Diversity of the boardFor
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 CommitteeFor
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: Amendment of the Articles of AssociationFor
19Shareholder Resolution: Amendment of the Articles of AssociationFor
20Closing of the meetingNon-Voting