INVESTOR AB 17/06/2020 AGM
1Elect Chair of MeetingNon-Voting
2Designate Inspector(s) of Minutes of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Approve Financial StatementsAbstain
8aApprove Discharge of Gunnar BrockFor
8bApprove Discharge of Johan ForssellFor
8cApprove Discharge of Magdalena GergerFor
8dApprove Discharge of Tom Johnstone, CBEFor
8eApprove Discharge of Sara MazurFor
8fApprove Discharge of Grace Reksten SkaugenFor
8gApprove Discharge of Hans StrabergFor
8hApprove Discharge of Lena Treschow TorellFor
8iApprove Discharge of Jacob WallenbergFor
8jApprove Discharge of Marcus WallenbergFor
8kApprove Discharge of Dominic BartonFor
9Approve the DividendFor
10ASet the Number of Board DirectorsFor
10BSet the Number of AuditorsFor
11AApprove Fees Payable to the Board of DirectorsFor
11BAllow the Board to Determine the Auditor's RemunerationFor
12AElect Gunnar BrockOppose
12BElect Johan ForssellFor
12CElect Magdalena GergerFor
12DElect Tom JohnstonOppose
12EElect Sara MazurOppose
12FElect Grace Reksten SkaugenOppose
12GElect Hans StrabergOppose
12HElect Lena Treschow TorellOppose
12IElect Jacob WallenbergOppose
12JElect Marcus WallenbergOppose
13Elect Jacob Wallenberg as Chair of the BoardOppose
14Appoint the AuditorsAbstain
15Approve Remuneration PolicyAbstain
16AApprove Performance Share Matching PlanOppose
16BApprove Performance Share Matching Plan for Employees in Patricia IndustriesOppose
17AAuthorise Share RepurchaseOppose
17BApprove Equity Plan FinancingOppose
18Amend Articles of Association: Company Name; Participation at General Meeting; Powers of Attorney and Postal VotingFor
19AShareholder Resolution: Amend Articles: Introduce Equal Voting Rights of Class A and Class B SharesFor
19BShareholder Resolution: Abolish Weighted VotingOppose
19CShareholder Resolution: Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021Oppose