NELLY GROUP AB 12/05/2021 AGM
1Election of Chairman of the Annual General MeetingNon-Voting
2Preparation and approval of the voting listNon-Voting
3Approval of the agendaNon-Voting
4Election of one or two persons to check and verify the minutesNon-Voting
5Determination of whether the Annual General Meeting has been duly convenedNon-Voting
6Presentation of the Annual Report, the Auditors' Report and the consolidated financial statements and the Auditors' Report on the consolidated financial statementsNon-Voting
7Approve Financial StatementsFor
8Approve the Remuneration ReportAbstain
9Approve the DividendFor
10Discharge the BoardFor
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of Directors and the AuditorFor
13.aElect Christoffer HäggblomOppose
13.bElect Mathias PedersenOppose
13.cElect Maj-Louise PizzelliFor
13.dElect Josephine SalenstedtOppose
13.eElect Stina WesterstadFor
14Elect Mathias Pedersen as Chairman of the BoardOppose
15Appoint the AuditorsOppose
16Approve the Guidelines for the Appointment of the Nomination CommitteeOppose
17Amend Articles 2 and 11 of the Articles of Association For
18The Board's proposal for a resolution regarding authorisation for the Board to resolve on new issues of ordinary sharesOppose