ALLEIMA AB 02/05/2024 AGM
1Open MeetingNon-Voting
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
7Receive Financial StatementsNon-Voting
8Receive the President's and CEO's ReportNon-Voting
9Approve Financial StatementsFor
10.1Discharge Andreas NordbrandtFor
10.2Discharge Göran BjörkmanFor
10.3Discharge Claes BoustedtFor
10.4Discharge Kerstin KonradssonFor
10.5Discharge Ulf LarssonFor
10.6Discharge Susanne Pahlén ÅkerlundhFor
10.7Discharge Karl ÅbergFor
10.8Discharge Tomas KärnströmFor
10.9Discharge Mikael LarssonFor
10.10Discharge Maria SundqvistFor
10.11Discharge Niclas WidellFor
10.12Discharge Göran BjörkmanFor
11Approve the DividendFor
12Set the Number of Board Directors, Deputy Board 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 DirectorFor
14.3Re-elect Ulf Larsson - Non-Executive DirectorFor
14.4Re-elect Andreas Nordbrandt - ChairOppose
14.5Re-elect Susanne Pahlén Åkerlundh - Non-Executive DirectorFor
14.6Elect Victoria Van Camp - Non-Executive DirectorFor
14.7Re-elect Karl Åberg - Non-Executive DirectorFor
15.1Elect Andreas Nordbrandt as Chair of the BoardOppose
16.1Appoint the AuditorsFor
17Elect Nomination CommitteeOppose
18Approve the Remuneration ReportAbstain
19Approve Long Term Incentive Plan (LTI 2024)Oppose
20Authorise Share RepurchaseOppose
21Close MeetingNon-Voting