| SAMHALLSBYGGNADSBOLAGET I NORDEN AB | 27/03/2024 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Preparation and Approval of the Voting List | For |
| 4 | Approval of Agenda | For |
| 5 | Election of One or Two Persons to Verify the Minutes | For |
| 6 | Determination of Whether the Meeting has been Duly Convened | For |
| 7 | Approve Warrant Program | Oppose |
| 8 | Closing of the Meeting | Non-Voting |