HUSQVARNA AB 18/04/2024 AGM
1Open Meeting Non-Voting
2Elect Chairman of Meeting For
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of Meeting For
5Designate Inspector(s) of Minutes of Meeting For
6Acknowledge Proper Convening of Meeting For
7Receive Financial Statements and Statutory ReportsNon-Voting
8AApprove Financial Statements and Statutory ReportsFor
8BApprove the DividendFor
8C.1Approve Discharge of Tom JohnstoneFor
8C.2Approve Discharge of Ingrid BondeFor
8C.3Approve Discharge of Katarina MartinsonFor
8C.4Approve Discharge of Bertrand NeuschwanderFor
8C.5Approve Discharge of Daniel NodhallFor
8C.6Approve Discharge of Lars PetterssonFor
8C.7Approve Discharge of Christine RobinsFor
8C.8Approve Discharge of Stefan Ranstrand For
8C.9Approve Discharge of Henric AnderssonFor
9ASet the Number of Board DirectorsFor
9BSet the Number of AuditorsFor
10Approve Fees Payable to the Board of DirectorsFor
11A.1Re-elect Tom Johnstone - Chair (Non Executive)Oppose
11A.2Re-elect Ingrid Bonde - Non-Executive DirectorFor
11A.3Re-elect Katarina Martinson - Non-Executive DirectorOppose
11A.4Re-elect Bertrand Neuschwander - Non-Executive DirectorFor
11A.5Re-elect Daniel Nodhäll - Non-Executive DirectorOppose
11A.6Re-elect Lars Pettersson - Non-Executive DirectorOppose
11A.7Re-elect Christine Robins - Non-Executive DirectorFor
11A.8Re-elect Torbjörn Lööf - Non-Executive DirectorFor
11A.9Elect Pavel Hajman - Chief ExecutiveFor
11BRe-elect Tom Johnstone as Board ChairOppose
12AAppoint the AuditorsFor
12BAllow the Board to Determine the Auditor's RemunerationFor
13Approve the Remuneration ReportAbstain
14Approve Performance Share Incentive Program LTI 2024Oppose
15Approve Equity Plan FinancingOppose
16Issue Shares for CashFor
17Close Meeting Non-Voting