NEOBO FASTIGHETER AB 26/04/2023 AGM
1Open MeetingNon-Voting
2Election of a chairman for the general meetingNon-Voting
3Prepare and Approve list of ShareholdersNon-Voting
4Approve Agenda of MeetingFor
5Designate Inspector(s) of minutes of meetingNon-Voting
6Acknowledge proper convening of MeetingFor
7Receive Financial StatementsNon-Voting
8.AApprove Financial StatementsOppose
8.BApprove the DividendFor
8C.1Discharge Board Member: Jan-Erik HöjvallAbstain
8.C2Discharge Board Member: Mona FinnströmAbstain
8.C3Discharge Board Member: Ulf NilssonAbstain
8.C4Discharge Board Member: Eva Swartz GrimaldiAbstain
8.C5Discharge Board Member: Peter WågströmAbstain
8.C6Discharge: Ylva Sarby WestmanAbstain
8.C7Discharge: Ilija BatljanAbstain
8.C8Discharge: Oscar LekanderAbstain
8.C9Discharge: Eva-Lotta StridAbstain
8.C10Discharge: Lars TagessonAbstain
8.C11Discharge: Bengt KjellAbstain
8.C12Discharge: Magnus BakkeAbstain
8.C13Discharge: Anneli LindblomAbstain
8.C14Discharge: Jakob PetterssonAbstain
8.C15Discharge: Kristina SawjaniAbstain
8.C16Discharge: Mikael RanesAbstain
8.C17Discharge: Mattias LundgrenAbstain
9.ASet the Number of Board DirectorsFor
9.BSet the Number of AuditorsFor
10.BAllow the Board to Determine the Auditor's RemunerationFor
11.ARe-elect Jan-Erik Höjvall For
11.BRe-elect Mona Finnström For
11.CRe-elect Ulf Nilsson Oppose
11.DRe-elect Eva Swartz GrimaldiOppose
11.ERe-elect Peter Wågström Oppose
11.FRe-elect Jan-Erik Höjvall as Board ChairmanFor
11.GAppoint EY as AuditorsFor
12Issue Shares for CashFor
13Issuance of Shares for 2023 Incentive PlanFor
14Close MeetingNon-Voting