INVESTMENT AB LATOUR 10/05/2021 AGM
1Elect Chair of Meeting Non-Voting
2Designate Inspector(s) of Minutes of Meeting Non-Voting
3Prepare and Approve List of Shareholders Non-Voting
4Approve Agenda of Meeting Non-Voting
5Acknowledge Proper Convening of Meeting Non-Voting
6Receive Financial Statements and Statutory Reports Non-Voting
7.AAccept Financial Statements and Statutory Reports Abstain
7.BApprove the DividendFor
7.C.1Approve Discharge of Board Chairman Olle Nordstrom Abstain
7.C.2Approve Discharge of Board Member Mariana Burenstam Linder Abstain
7.C.3Approve Discharge of Board Member Anders Boos Abstain
7.C.4Approve Discharge of Board Member Carl Douglas Abstain
7.C.5Approve Discharge of Board Member Eric Douglas Abstain
7.C.6Approve Discharge of Board Member and CEO Johan Hjertonsson Abstain
7.C.7Approve Discharge of Board Member Lena Olving Abstain
7.C.8Approve Discharge of Board Member Joakim Rosengren Abstain
8Set the Number of Board Directors and AuditorsFor
9Approve Fees Payable to the Board of Directors and AuditorsFor
10Elect Board: Slate ElectionOppose
11Appoint the AuditorsFor
12Amend Articles Re: Powers of Attorney; Postal Voting For
13Approve the Remuneration ReportOppose
14Authorize Share Repurchase Program and Reissuance of Repurchased Shares Oppose
15Approve New Executive Share Option Scheme/PlanOppose