MIPS AB 07/05/2024 AGM
1Opening of the Annual General MeetingNon-Voting
2Election of the Chair of the Annual General Meeting Fredrik LundenFor
3Drawing up and Approval of Voting ListNon-Voting
4Election of two Persons to Check and Verify the MinutesNon-Voting
5Determination of Whether the Annual General Meeting has been duly ConvenedFor
6Approval of the AgendaFor
7Presentation of the Annual Report and the Auditor's Report, and the Consolidated Financial StatementsNon-Voting
8Statement by the Chair of the Board of DirectorsNon-Voting
9Statement by the CEONon-Voting
10Approve Financial StatementsFor
11Approve the DividendFor
12.ADischarge the Board: Magnus WelanderFor
12.BDischarge the Board: Jonas RahmnFor
12.CDischarge the Board: Jenny RosbergFor
12.DDischarge the Board: Thomas BrautigamFor
12.EDischarge the Board: Anna HallovFor
12.FDischarge the Board: Maria HedengrenFor
12.GDischarge the Board: Max StrandwitzFor
13Approve the Remuneration ReportFor
14Set the Number of Board DirectorsFor
15.AApprove Fees Payable to the Board of DirectorsOppose
15.BAllow the Board to Determine the Auditor's RemunerationFor
16.1AElect Magnus Welander - Chair (Non Executive)For
16.1BElect Thomas Bräutigam - Non-Executive DirectorFor
16.1CElect Maria Hedengren - Non-Executive DirectorFor
16.1DElect Anna Hallov - Non-Executive DirectorFor
16.1EElect Jonas Rahm - Non-Executive DirectorOppose
16.1FElect Jenny Rosberg - Non-Executive DirectorFor
16.2Elect Magnus Welander as Chair (Non Executive)For
17Appoint the Auditors: KPMG ABFor
18Approve Remuneration PolicyAbstain
19Issue Shares for CashFor
20Authorise Share RepurchaseOppose
21Authorise Cancellation of Treasury SharesFor
22Closing of the Annual General Meeting Non-Voting