RAYSEARCH LABORATORIES AB 30/06/2020 AGM
1Opening of the AGMNon-Voting
2Election of a chairman at the Annual General MeetingFor
3Preparation and approval of the voting listNon-Voting
4Election of one or two minute-checkersNon-Voting
5Approval of the proposed agendaFor
6Determination whether the Annual General Meeting has been duly convenedFor
7Address by the CEONon-Voting
8Presentation of the Annual Report and the Auditors' ReportNon-Voting
9aResolution regarding the adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheetFor
9bResolution regarding the disposition to be made of the company's profits or losses as shown in the balance sheet adopted by the Annual General MeetingFor
9c.1Discharge Carl Filip BergendalFor
9c.2Discharge Johan LöfAbstain
9c.3Discharge Britta WallgrenFor
9c.4Discharge Hans WigzellFor
9c.5Discharge Lars WollungFor
9c.6Discharge Johanna ÖbergFor
10Resolution on guidelines for executive remunerationOppose
11Set the Number of Board DirectorsFor
12.1Approve Fees Payable to the Board of DirectorsFor
12.2Allow the Board to Determine the Auditor's RemunerationFor
13.1Elect Carl Filip BergendalFor
13.2Elect Johan LöfFor
13.3Elect Britta WallgrenFor
13.4Elect Hans WigzellAbstain
13.5Elect Lars WollungAbstain
13.6Elect Johanna ÖbergFor
14Set the Number of AuditorsFor
15Appoint the AuditorsAbstain
16Amend ArticlesFor