NELLY GROUP AB 12/05/2020 AGM
1Opening of the Annual General MeetingNon-Voting
2Election of Chairman of the Annual General MeetingNon-Voting
3Preparation and approval of the voting listNon-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
7Presentation of the Annual Report, the Auditors' Report and the consolidated financial statements and the Auditors' Report on the consolidated financial statementsNon-Voting
8Approve Financial StatementsFor
9Approve the DividendFor
10Discharge the Board Directors and PresidentFor
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of Directors and the AuditorFor
13.AElect Andreas BernströmOppose
13.BElect Christoffer HäggblomOppose
13.CElect Lennart JacobsenFor
13.DElect Daniel MytnikOppose
13.EElect Jessica Pedroni ThorellOppose
14Elect Chirstoffer HaggblomOppose
15Appoint the AuditorsOppose
16Resolution on guidelines for remuneration to senior executivesOppose
17Amend Articles: Articles of Association Oppose
18Issue Shares with Pre-emption Rights and for CashFor
19Closing of the Annual General MeetingNon-Voting