ALLEIMA AB 02/05/2023 AGM
2.1Election of Chairman of the Meeting: Patrik MarceliusFor
3Preparation and Approval of the Voting ListFor
4Election of One or Two Persons to Verify the MinutesFor
5Approval of the AgendaFor
6Examination of Whether the Meeting has Been Duly ConvenedFor
9Approve the DividendFor
10.11Discharge Andreas Nordbrandt For
10.12Discharge Claes BoudstedtFor
10.13Discharge Kerstin KonradssonFor
10.14Discharge Susanne Pahlen AkerlundhFor
10.15Discharge Karl AbergFor
10.16Discharge Goran BjorkmanFor
10.17Discharge Tomas KarnstromFor
10.18Discharge Mikael Larsson For
10.19Discharge Maria SundqvistFor
10.110Discharge Niclas WidellFor
11Approve the DividendFor
12Set the Number of Board Directors, Deputy Baord Members and AuditorsFor
13Approve Fees Payable to the Board of DirectorsFor
14.1Re-elect Göran Björkman - Chief ExecutiveFor
14.2Re-elect Claes Boustedt - Non-Executive DirectorOppose
14.3Re-elect Kerstin Konradsson - Non-Executive DirectorFor
14.4Elect Ulf Larsson - Non-Executive DirectorFor
14.5Re-elect Andreas Nordbrandt - ChairFor
14.6Re-elect Susanne Pahlén Åkerlundh - Non-Executive DirectorFor
14.7Re-elect Karl Åberg - Non-Executive DirectorFor
15.1Elect Andreas Nordbrandt as Chair of the BoardFor
16.1Appoint the AuditorsFor
17Approve the Remuneration ReportAbstain
18Approve Remuneration Guidelines for of Senior ExecutivesAbstain
19Approve New 2023 Long Term Incentive PlanOppose
20Authorise Share RepurchaseOppose
21.1Shareholder Resolution: to instruct the Board of Directors to decrease the chemical waste, For
21.2Shareholder Resolution: decrease the thermal waste by 50% by 2030For
21.3Shareholder Resolution: more clearly present the nature and extent of the chemical wasteFor