MEDA AB 06/05/2015 AGM
1Opening the meetingNon-Voting
2Election of the Chairman of the meetingNon-Voting
3Establishment and approval of the voting listNon-Voting
4Approval of the agendaNot Supported
5Election of one or two persons to attest the minutesNon-Voting
6Consideration whether the AGM was duly convenedNon-Voting
7Presentation of the annual accounts, the consolidated annual accounts and the auditors' reportWithdrawn
8CEO statementNon-Voting
9Q&A sessionNon-Voting
10.aReceive the Annual ReportFor
10.bApprove the dividendFor
10.cDischarge the Board and the CEOFor
11Set the number of board directorsFor
12Approve fees payable to the Board of Directors and the AuditorFor
13Elect the Board and the AuditorsOppose
14Elect the Chairman of the Board: Martin SvalstedtFor
15Approve guidelines for the election of the Nomination CommitteeOppose
16Approve Remuneration PolicyOppose
17Amend Articles: Section 4 and 5For
18Issue shares with pre-emption rights and for cashFor
19Authorise Share RepurchaseFor
20.1Resolution on a long-term performance-based incentive program: set the numbers of participants for the planOppose
20.2Resolution on a long-term performance-based incentive program: maximum amount and value of shares to be allocatedOppose
20.3Resolution on a long-term performance-based incentive program: pay will be based on peformance conditions related to sales, EBITDA margin and cash flow Oppose
20.4Resolution on a long-term performance-based incentive program: maximum allocation per personOppose
20.5Resolution on a long-term performance-based incentive program: transfer of shares in 2018Oppose
20.6Resolution on a long-term performance-based incentive program: participants shall not make any payment for their rights under this programOppose
20.7Resolution on a long-term performance-based incentive program: compensation shall be made corresponding to dividendOppose
20.8Resolution on a long-term performance-based incentive program: authority to use other incentives in countries where the LTIP does not applyOppose
20.9Resolution on a long-term performance-based incentive program: total annual cost for the programOppose
20.10Resolution on a long-term performance-based incentive program: discretionary powers for the Board to deviate from the guidelinesOppose
20.11Resolution on a long-term performance-based incentive program: use of treasury shares for the programOppose
20.12Resolution on a long-term performance-based incentive program: use of share swap agreement for the programOppose
20.13Resolution on a long-term performance-based incentive program: limit of treasury shares to be usedOppose
21Other businessNon-Voting
22Closing the meetingNon-Voting