INDUTRADE AB 05/04/2022 AGM
1Elect Katarina Martinson as Chairman of MeetingNon-Voting
2.1Designate Henrik Didner as Inspector of Minutes of MeetingNon-Voting
2.2Designate Anders Oscarsson as Inspector of Minutes of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approval of the agendaNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
8.aApprove Financial Statements and Statutory ReportsFor
8.bApprove Allocation of Income and Dividends of SEK 2.30 Per ShareFor
8.cApprove Record Date for Dividend PaymentFor
8.d.1Approve Discharge of Bo AnnvikFor
8.d.2Approve Discharge of Susanna CampbellFor
8.d.3Approve Discharge of Anders JernhallFor
8.d.4Approve Discharge of Bengt KjellFor
8.d.5Approve Discharge of Ulf LundahlFor
8.d.6Approve Discharge of Katarina MartinsonFor
8.d.7Approve Discharge of Krister MellveFor
8.d.8Approve Discharge of Lars PetterssonFor
9Amend Articles: Board Size; QuorumFor
10.1Set the Number of Board DirectorsFor
10.2Determine Number of AuditorsFor
11.1Approve Fees Payable to the Board of DirectorsFor
11.2Approve Remuneration of AuditorsFor
12.1aElect Bo Annvik - Chief ExecutiveFor
12.1bElect Susanna Campbell - Non-Executive DirectorFor
12.1cElect Anders Jernhall - Non-Executive DirectorFor
12.1dElect Bengt Kjell - Vice Chair (Non Executive)Oppose
12.1eElect Kerstin Lindell as New DirectorFor
12.1fElect Ulf Lundahl - Non-Executive DirectorOppose
12.1gElect Katarina Martinson - Chair (Non Executive)Oppose
12.1hElect Krister Mellvé - Non-Executive DirectorOppose
12.1iElect Lars Pettersson - Non-Executive DirectorFor
12.2Elect Katarina Martinson - Chair (Non Executive)Oppose
13Appoint the AuditorsOppose
14Approve the Remuneration ReportOppose
15.aApprove Performance Share Incentive Plan LTIP 2022 for Key EmployeesOppose
15.bApprove Equity Plan FinancingOppose