NELLY GROUP AB 22/05/2018 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 convened.Non-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
12Resolution on the discharge of liability of the members of the board and the Chief Executive OfficerFor
13Set the Number of Board DirectorsFor
14Approve Fees Payable to the Board of DirectorsFor
15.ARe-elect Christoffer HaggblomOppose
15.BRe-elect Daniel MytnikOppose
15.CRe-elect Jessica Pedroni ThorellOppose
15.DRe-elect Erika Soderberg JohnsonFor
15.EElect Andreas BernstromOppose
15.FElect Lennart JacobsenOppose
16Election of Chairman of the BoardOppose
17Appoint the AuditorsOppose
18Approval of the Procedure of the Nomination CommitteeOppose
19Approve Remuneration PolicyOppose
20Approve New Executive Share Option Scheme/PlanOppose
21Approve New Executive Share Option Scheme/PlanOppose
22.AApprove Issue of Shares for Private PlacementOppose
22.BAuthorise Share RepurchaseOppose
22.CReissue of Treasury Shares with Pre-emption Rights DisappliedOppose
23Authorise Share RepurchaseOppose
24Shareholder Resolution: Internal investigationAbstain
25Closing Of The Annual General MeetingNon-Voting