NELLY GROUP AB 08/05/2017 AGM
1Opening of the Annual General MeetingNon-Voting
2Election of Chairman of the Annual General MeetingNon-Voting
3Preparation and approval of the voting list.Non-Voting
4Approval of the agendaNon-Voting
5Election of one or two persons to check and verify the minutesNon-Voting
6Determination of whether the Annual General Meeting has been duly convenedNon-Voting
7Remarks by the Chairman of the BoardNon-Voting
8Presentation by the Chief Executive OfficerNon-Voting
9Receive Financial StatementsNon-Voting
10Approve Financial StatementsFor
11Approve the Allocation of IncomeFor
12Discharge the Board and CEOFor
13Set the Number of Board DirectorsFor
14Approve Fees Payable to the Board of Directors For
15.AElect Caren Genthner-KappeszFor
15.BElect Lars-Johan JarnheimerOppose
15.EElect Christoffer HäggblomOppose
15.CElect Daniel MytnikOppose
15.DElect Peter SjunnessonFor
15.FElect Erika Söderberg JohnsonAbstain
15.GElect Jessica ThorellOppose
16Election of Chairman of the BoardOppose
17Appoint the AuditorsOppose
18Approval of the Procedure of the Nomination CommitteeOppose
19Approve Remuneration PolicyOppose
20Approve New Executive Performance Share PlanOppose
21Approve New Executive Synthetic Call Option PlanOppose
22.AApprove Issue of Class C-shares for the PlansOppose
22.BAuthorise Class C Share Repurchase Oppose
22.CTransfer or Reissue of Treasury Shares with Pre-emption Rights Disapplied servicing the PlansOppose
23Authorise Share RepurchaseFor
24Closing of the Annual General Meeting.Non-Voting