| 1 | Opening of the meeting | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Election of persons to check the minutes | Non-Voting |
| 4 | Determination of whether the meeting has been duly convened | Non-Voting |
| 5 | Approval of the agenda | Non-Voting |
| 6 | Presentation of the annual report | Non-Voting |
| 7 | Speeches by the chairman of the Board of Directors and the President | Non-Voting |
| 8.A | Receive the Annual Report | For |
| 8.B | Approve the Dividend | For |
| 8.C | Discharge the Board | Abstain |
| 9 | Set the Number of Board Directors | For |
| 10 | Resolution on the number of auditors and deputy auditors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 12A1 | Re-elect Par Boman | For |
| 12A2 | Re-elect Annemarie Gardshol | For |
| 12A3 | Re-elect Magnus Groth | For |
| 12A4 | Re-elect Louise Julian Svanberg | For |
| 12A5 | Re-elect Bert Nordberg | Abstain |
| 12A6 | Re-elect Barbara M. Thoralfsson | Abstain |
| 12B7 | Elect Ewa Bjorling | For |
| 12B8 | Elect Maija-Liisa Friman | Abstain |
| 12B9 | Elect Johan Malmquist | For |
| 13 | Election of Chairman of the Board: Par Boman | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Approve the Guidelines on the Composition of the Nomination Committee | Oppose |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Closing of the meeting | Non-Voting |
