MIPS AB 10/05/2023 AGM
1Opening of the Annual General MeetingNon-Voting
2Election of a chairman for the general meetingNon-Voting
3Preparation of Voting ListNon-Voting
4Choice of Two AdjustersNon-Voting
5Examination of whether the meeting has been duly convenedNon-Voting
6Approval of the agendaNon-Voting
7Presentation of Annual ReportNon-Voting
8Address by ChairmanNon-Voting
9Address by Executive DirectorNon-Voting
10Approve Financial StatementsFor
11Approve the DividendFor
12ADischarge Magnus WelanderFor
12BDischarge Jonas RahmnFor
12CDischarge Jenny RosbergFor
12DDischarge Thomas BrautigamFor
12EDischarge Anna HallovFor
12FDischarge Maria HedengrenFor
12GDischarge former Board Member Pernilla WibergFor
12HDischarge Max StrandwitzFor
13Approve the Remuneration ReportFor
14Set the Number of Board DirectorsFor
15AApprove Fees Payable to the Board of DirectorsFor
15BAllow the Board to Determine the Auditor's RemunerationFor
16.1AElect Magnus WelanderFor
16.1BElect Thomas Bräutigam For
16.1CElect Maria HedengrenFor
16.1DElect Anna Hallov For
16.1EElect Jonas RahmFor
16.1FElect Jenny Rosberg For
16.2Elect Magnus Welander as ChairFor
17Appoint KPMG as AuditorsFor
18Approve Long-Term Incentive Program and the targeted issue of warrantsOppose
19Issue Shares for CashFor
20Authorise Share RepurchaseOppose
21Closing of Annual General MeetingNon-Voting