ALFA LAVAL AB 25/04/2023 AGM
1Opening of the Annual General MeetingNon-Voting
2Election of Chairman for the general meetingNon-Voting
3Preparation and approval of the voting registerNon-Voting
4Approval of the agenda for the general meetingNon-Voting
5Election of one or two persons to attest the minutesNon-Voting
6Determination whether the general meeting has been duly convenedNon-Voting
7Presentation by the CEONon-Voting
8Receive Financial Statements and Statutory ReportsNon-Voting
9.aApprove Financial StatementsAbstain
9.bApprove the DividendFor
9.c1Discharge from liability for CEO Tom ErixonFor
9.c2Discharge from liability for Board member and Chairman of the Board Dennis JönssonAbstain
9.c3Discharge from liability for Board member Finn RausingFor
9.c4 Discharge from liability for Board member Henrik Lange For
9.c5 Discharge from liability for Board member Jörn RausingFor
9.c6Discharge from liability for Board member Lilian Fossum BinerFor
9.c7Discharge from liability for Board member Maria Moræus HanssenFor
9.c8Discharge from liability for Board member Ray MauritssonFor
9.c9 Discharge from liability for Board member Ulf WiinbergFor
9.c10Discharge from liability for former Board member Heléne Mellquist For
9.c11Discharge from liability for employee representative Bror García LantzFor
9.c12 Discharge from liability for employee representative Henrik NielsenFor
9.c13Discharge from liability for employee representative Johan RanhögFor
9.c14Discharge from liability for deputy employee representative Johnny HulthénFor
9.c15Discharge from liability for deputy employee representative Leif NorkvistFor
9.c16Discharge from liability for deputy employee representative Stefan SandellFor
10Approve the Remuneration ReportAbstain
11.1Set the Number of Board DirectorsFor
11.2Set the Number of AuditorsFor
12.1Approve Fees Payable to the Board of DirectorsOppose
12.2Approve Remuneration of Committee Work For
12.3Allow the Board to Determine the AuditorFor
13.1Elect Dennis Jonsson - Chair (Non Executive)Oppose
13.2Elect Finn Rausing - Non-Executive DirectorFor
13.3Elect Henrik Lange - Non-Executive DirectorFor
13.4Elect Jörn Rausing - Non-Executive DirectorFor
13.5Elect Lilian Fossum Biner - Non-Executive DirectorFor
13.6Elect Ray Mauritsson - Non-Executive DirectorFor
13.7Elect Ulf Wiinberg - Non-Executive DirectorFor
13.8Elect Anna Müller - Non-Executive DirectorFor
13.9Elect Nadine Crauwels - Non-Executive DirectorFor
13.10Re-appointment of Dennis Jönsson as Chairman of the Board of DirectorsOppose
13.11Re-election of Karoline Tedevall as AuditorAbstain
13.12Re-election of Andreas Troberg as AuditorFor
13.13Re-election of Henrik Jonzén as Deputy Auditor Abstain
13.14Ratify Andreas Mast as Deputy Auditor Abstain
14Authorise Cancellation of Treasury SharesFor
15Approve Remuneration PolicyAbstain