MIPS AB 06/05/2021 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3.aDesignate Tomas Risbecker as Inspector of Minutes of MeetingNon-Voting
3.bDesignate Bengt Baron as Inspector of Minutes of MeetingNon-Voting
4Acknowledge Proper Convening of MeetingNon-Voting
5Approve Agenda of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9.aApprove Discharge of Board Chairman Magnus WelanderFor
9.bApprove Discharge of Jonas RahmnFor
9.cApprove Discharge of Jenny RosbergFor
9.dApprove Discharge of Pernilla WibergFor
9.eApprove Discharge of Par ArvidssonFor
9.fApprove Discharge of CEO Max StrandwitzFor
10Approve the Remuneration ReportFor
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of Directors and the AuditorFor
13.aElect Magnus WelanderFor
13.bElect Jonas RahmOppose
13.cElect Jenny RosbergOppose
13.dElect Pernilla WibergFor
13.eElect Thomas BrautigamFor
14Appoint the AuditorsFor
15Approve Remuneration PolicyOppose
16Include a new article 11 For