INVESTOR AB 05/05/2021 AGM
1Elect Chairman of Meeting For
2.ADesignate Marianne Nilsson as Inspector of Minutes of Meeting For
2.BDesignate Ossian Ekdahl as Inspector of Minutes of Meeting For
3Prepare and Approve List of Shareholders For
4Approve Agenda of Meeting For
5Acknowledge Proper Convening of Meeting For
6Receive Financial Statements and Statutory Reports Non-Voting
7Accept Financial Statements and Statutory Reports For
8Approve the Remuneration ReportAbstain
9.aApprove Discharge of Gunnar Brock For
9.bApprove Discharge of Johan Forssell For
9.cApprove Discharge of Magdalena Gerger For
9.dApprove Discharge of Tom Johnstone For
9.eApprove Discharge of Sara Mazur For
9.fApprove Discharge of Grace Reksten Skaugen For
9.gApprove Discharge of Hans Straberg For
9.hApprove Discharge of Lena Treschow Torell For
9.iApprove Discharge of Jacob Wallenberg For
9.jApprove Discharge of Marcus Wallenberg For
10Approve Allocation of Income and Dividends of SEK 14.00 Per Share For
11.aSet the Number of Board DirectorsFor
11.bSet the Number of AuditorsFor
12.aApprove Remuneration of Directors in the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work For
12.bAllow the Board to Determine the Auditor's RemunerationFor
13.aElect Gunnar Brock - Non-Executive DirectorOppose
13.bElect Johan Forssell - Chief ExecutiveFor
13.cElect Magdalena Gerger - Non-Executive DirectorFor
13.dElect Tom Johnstone - Non-Executive DirectorOppose
13.eElect Sara Mazur - Non-Executive DirectorOppose
13.fElect Grace Reksten Skaugen - Non-Executive DirectorOppose
13.gElect Hans Straberg - Non-Executive DirectorOppose
13.hElect Jacob Wallenberg - Chair (Non Executive)Oppose
13.iElect Marcus Wallenberg - Vice Chair (Non Executive)Oppose
13.jElect Isabelle Kocher - Non-Executive DirectorFor
13.kElect Sven Nyman - Non-Executive DirectorFor
14Reelect Jacob Wallenberg as Board Chairman Oppose
15Appoint the AuditorsAbstain
16.aA Long-Term Variable Remuneration Program for Employees within Patricia IndustriesOppose
16.bA long-term variable remuneration program for employees within Patricia IndustriesOppose
17.aAuthorise Share RepurchaseFor
17.bApprove Equity Plan (LTVR) Financing Through Transfer of Shares to Participants Abstain
18Approve Share SplitFor