NELLY GROUP AB 16/12/2020 EGM
1Elect of Chair of the Extraordinary General MeetingNon-Voting
2Prepare and Approval the Voting ListNon-Voting
3Approve the AgendaNon-Voting
4Approve the AgendaNon-Voting
5Determine Whether the Extraordinary General Meeting has Been Duly ConvenedNon-Voting
6Set the Number of Board DirectorsFor
7.AElect Louise NylenFor
7.BElect Maj-Louise PizzelliFor
7.CElect Stina WesterstadAbstain
8Elect Mathias Pederson as Chair of the BoardFor
9Approve Fees Payable to the Board of DirectorsFor
10Approve Remuneration PolicyAbstain
11Approve New Long Term Incentive PlanOppose
12Approve Share ConsolidationFor