MIPS AB 07/05/2025 AGM
1Opening of the Annual General MeetingNon-Voting
2Elect Fredrik Lunden as the Chair of the Annual General Meeting For
3Approve List of ShareholdersNon-Voting
4Designate Inspector(s) of Minutes of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingFor
6Approve Agenda of MeetingFor
7Receive Financial Statements and Statutory ReportsNon-Voting
8Receive Board Chair ReportNon-Voting
9Receive CEO's ReportNon-Voting
10Approve Financial StatementsFor
11Approve the DividendFor
12aApprove Discharge of Magnus WelanderFor
12bApprove Discharge of Thomas BrautigamFor
12cApprove Discharge of Maria HedengrenFor
12dApprove Discharge of Anna HallovFor
12eApprove Discharge of Jonas RahmnFor
12fApprove Discharge of Jenny RosbergFor
12gApprove Discharge of CEO Max StrandwitzFor
13Approve the Remuneration ReportFor
14Determine the Number of Board DirectorsFor
15aApprove Fees Payable to the Board of DirectorsOppose
15bAllow the Board to Determine the Auditor's RemunerationFor
16.1aRe-Elect Magnus Welander - Chair (Non Executive)Oppose
16.1bRe-Elect Thomas Bräutigam - Non-Executive DirectorFor
16.1cRe-Elect Maria Hedengren - Non-Executive DirectorFor
16.1dRe-Elect Anna Hallov - Non-Executive DirectorFor
16.1eRe-Elect Jonas Rahmn - Non-Executive DirectorOppose
16.1fRe-Elect Jenny Rosberg - Non-Executive DirectorFor
16.2Re-Elect Magnus Welander as Board ChairOppose
17Appoint the AuditorsOppose
18Approve Remuneration PolicyFor
19Approve Creation of Pool of Capital without Pre-emptive rightsFor
20Authorise Share Repurchase ProgramFor
21Close MeetingNon-Voting