NELLY GROUP AB 12/05/2022 AGM
1Elect Chair of MeetingNon-Voting
2Approve Agenda of MeetingNon-Voting
3Designate Inspector for Minutes of MeetingNon-Voting
4Prepare a List of ShareholdersNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial StatementsNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9Discharge the Board and PresidentOppose
10Approve the Remuneration ReportOppose
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of DirectorsFor
13aElect Mathias Pedersen - Chair (Non Executive)Oppose
13bElect Maj-Louise Pizzelli - Non-Executive DirectorFor
13cElect Josephine Salenstedt - Non-Executive DirectorOppose
13dElect Sandra Backlund - Non-Executive DirectorOppose
13eElect Daniel Hörnqvist - Non-Executive DirectorOppose
13fElect Stefan Palm - Non-Executive DirectorOppose
14Elect Mathias Pedersen as Board ChairOppose
15Appoint the AuditorsOppose
16aApprove New Executive Share PlanOppose
16bApprove Equity Plan FinancingOppose
17Authorise Share RepurchaseOppose
18Issue Shares for CashFor