ALLEIMA AB 29/04/2026 AGM
1Opening of the MeetingNon-Voting
2Election of a chairman for the general meetingFor
3Preparation and Approval of the Voting ListFor
4Designate Inspector(s) of the Meeting MinutesNon-Voting
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
10.11Discharge Göran BjörkmanFor
10.12Discharge Claes BoustedtFor
10.13Discharge Ulf LarssonFor
10.14Discharge Andreas NordbrandtFor
10.15Discharge Susanne Pahlen AklundhFor
10.16Discharge Victoria Van CampFor
10.17Discharge Karl AbergFor
10.18Discharge Tomas KarnstromFor
10.19Discharge Mikael LarssonFor
10.20Discharge Niclas WidellFor
10.21Discharge Maria SundqvistFor
10.22Discharge Göran Björkman as CEOFor
11Approve the Dividend: SEK 2.50 per shareFor
12Set the Number of Board DirectorsFor
13Approve Fees Payable to the Board of DirectorsFor
14.1Elect Göran Björkman - Chief ExecutiveFor
14.2Elect Claes Boustedt - Non-Executive DirectorOppose
14.3Elect Ulf Larsson - Non-Executive DirectorFor
14.4Elect Andreas Nordbrandt - Chair (Non Executive)For
14.5Elect Susanne Pahlén Åkerlundh - Non-Executive DirectorOppose
14.6Elect Victoria Van Camp - Non-Executive DirectorFor
14.7Elect Karl Åberg - Non-Executive DirectorOppose
15Elect Andreas Nordbrandt as Chair of the BoardFor
16Appoint the Auditors: PwCOppose
17Approve the Remuneration ReportFor
18Approve New Long Term Incentive Plan (LTI 2026)Oppose
19Authorise Share RepurchaseFor
20Closing of the MeetingNon-Voting