INDUSTRIVARDEN AB 11/04/2024 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingFor
3Prepare and Approve List of ShareholdersFor
4Approve Agenda of MeetingFor
5Designate Inspector(s) of Minutes of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingFor
7.AReceive Financial Statements and Statutory ReportsNon-Voting
7.BReceive Auditor's Report on Application of Guidelines for Remuneration of Executive ManagementNon-Voting
7.CReceive Board's Proposal on Allocation of Income and DividendsNon-Voting
8Receive President's ReportNon-Voting
9.AApprove Financial StatementsOppose
9.BApprove the DividendFor
9C.1Approve Discharge of Frederik LundbergFor
9C.2Approve Discharge of Pär BomanOppose
9C.3Approve Discharge of Christian CasparFor
9C.4Approve Discharge of Marika FredrikssonFor
9C.5Approve Discharge of Bengt KjellFor
9C.6Approve Discharge of Katarina MartinsonFor
9C.7Approve Discharge of Lars PetterssonFor
9C.8Approve Discharge of Helena StjernholmFor
9C.9Approve Discharge of CEO Helena StjernholmFor
10Set the Number of Board DirectorsFor
11Approve Fees Payable to the Board of DirectorsFor
12.ARe-elect Pär Boman Oppose
12.BRe-elect Christian Caspar Oppose
12.CRe-elect Marika FredrikssonFor
12.DRe-elect Bengt KjellOppose
12.ERe-elect Fredrik Lundberg Oppose
12.FRe-elect Katarina MartinsonOppose
12.GElect Fredrik Persson For
12.HRe-elect Lars Pettersson Oppose
12.IRe-elect Helena Stjernholm For
12.JRe-elect Fredrik Lundberg as Board ChairmanOppose
13Set the Number of AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint Deloitte as AuditorsAbstain
16Approve Remuneration PolicyOppose
17Approve the Remuneration ReportOppose
18Approve Performance Share Matching PlanOppose
19Close MeetingNon-Voting