NIBE INDUSTRIER AB 11/05/2021 AGM
1Open Meeting For
2Elect Chairman of Meeting For
3Prepare and Approve List of Shareholders For
4Approve Agenda of Meeting For
5Designate Inspector(s) of Minutes of Meeting For
6Acknowledge Proper Convening of Meeting For
7Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Non-Voting
8.aAccept Financial Statements and Statutory Reports Abstain
8.bApprove Allocation of Income and Dividends of SEK 1.55 Per Share For
8.cApprove Discharge of Board and President Abstain
9Determine Number of Members (6) and Deputy Members (0) of Board For
10Set the Number of AuditorsFor
11Approve Remuneration of Directors in the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors For
12Elect Board: Slate ElectionOppose
13Appoint the AuditorsAbstain
14Approve the Remuneration ReportFor
15Approve 4:1 Stock Split; Amend Articles Accordingly For
16Approve Issuance of Class B Shares up to 10 Percent of Issued Shares without Preemptive Rights For
17Approve Remuneration Policy And Other Terms of Employment For Executive Management Oppose
18Close Meeting For