| SAMHALLSBYGGNADSBOLAGET I NORDEN AB | 23/02/2021 EGM | |
|---|---|---|
| 1 | Election of Chairman and Keeper of the Minutes at the Extraordinary General Meeting | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Approval of the Agenda | Non-Voting |
| 4 | Election of One or Two Person(s) to Approve the Minutes | Non-Voting |
| 5 | Determination as to whether the Extraordinary General Meeting has been Duly Convened | Non-Voting |
| 6 | Approve New Long Term Incentive Plan | Oppose |
| 7 | Reduce Share Capital | For |
| 8 | Adopt New Articles of Association | For |