PARADOX INTERACTIVE AB 10/05/2022 AGM
1Open MeetingNon-Voting
2Election of the chairman of the meeting For
3Preparation and approval of the voting register For
4Approval of the agenda For
5Election of one or two persons to verify the minutes For
6Determination as to whether the meeting has been duly convened For
7Recieve Annual ReportsNon-Voting
8Approve Financial StatementsFor
9Approve the DividendFor
10Discharge the Board and CEOFor
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of Directors and the AuditorOppose
13Elect Board: Slate ElectionOppose
14Appoint the AuditorsOppose
15Amend Articles: Allow Voting By Mail and Other ChangesFor
16Resolution on principles for the nomination committee ahead of the 2023 AGMFor
17Approve Remuneration PolicyOppose
18Issue Shares, Convertibles and/or Warrants for CashFor
19Approve Employee Option Program 2022/2026Oppose
20Close MeetingNon-Voting