QLIRO AB 17/05/2022 AGM
1Election of Chairman for the Annual General MeetingNon-Voting
2Election of One or Two Persons to Approve the Minutes.Non-Voting
3Preparation and Approval of the Voting List.Non-Voting
4Approval of the Agenda.Non-Voting
5Acknowledge Proper Convening Of MeetingNon-Voting
6Receive Financial Statements And Statutory ReportsNon-Voting
7AApprove Financial StatementsFor
7BApprove the DividendFor
7.C.1Approve Discharge of Lennart JacobsenFor
7.C.2Approve Discharge Of Alexander AntasFor
7.C.3Approve Discharge Of Robert BurenFor
7.C.4Approve Discharge of Monica CanemanFor
7.C.5Approve Discharge Of Lennart FranckeFor
7.C.6Approve Discharge Of Helena NelsonFor
7.C.7Approve Discharge Of Ceo Carolina BrandtmanFor
8.1Set the Number of Board DirectorsFor
8.2Set the Number of AuditorsFor
9.1Approve Fees Payable to the Board of DirectorsFor
9.2Allow the Board to Determine the Auditor's RemunerationFor
10.11Re-Elect Alexander Antas - Non-Executive DirectorFor
10.12Re-Elect Monica Caneman - Non-Executive DirectorFor
10.13Re-Elect Lennart Francke - Non-Executive DirectorOppose
10.14Re-Elect Helena Nelson - Non-Executive DirectorFor
10.15Elect Patrik Enblad - Chair (Non Executive)For
10.16Elect Mikael Kjellman - Non-Executive DirectorFor
10.17Elect Patrik Enblad as Chair (Non Executive)For
10.2Appoint the AuditorsAbstain
11Approve the Remuneration ReportOppose
12Issue Shares for CashOppose
13Approve Authority to Increase Authorised Share CapitalOppose