SCA (SVENSKA CELLULOSA) AB 15/04/2021 AGM
1Elect Chair of the MeetingNon-Voting
2.1Elect Minute Verifiers: Madeleine WallmarkNon-Voting
2.2Elect Minute Verifiers: Anders OscarssonNon-Voting
3Prepare and Approve Voting ListNon-Voting
4Determination of Whether the Meeting has been Duly ConvenedNon-Voting
5Approve the AgendaNon-Voting
6Receive Financial Statements and Statutory Reports Non-Voting
7.aApprove Financial StatementsFor
7.bApprove the DividendFor
7.c.1Discharge the Board for : Charlotte BengtssonOppose
7.c.2Discharge the Board for: Par BomanOppose
7.c.3Discharge the Board for: Lennart EvrellOppose
7.c.4Discharge the Board for: Annemarie GardsholOppose
7.c.5Discharge the Board for: Ulf LarssonOppose
7.c.6Discharge the Board for: Martin LindqvistOppose
7.c.7Discharge the Board for: 7 Lotta LyråOppose
7.c.8Discharge the Board for: Bert Nordberg Oppose
7.c.9Discharge the Board for: Anders SundstromOppose
7.c.10Discharge the Board for: Barbara M. ThoralfssonOppose
7.c.11Discharge the Board for: Roger Boström (employee representative) Oppose
7.c.12Discharge the Board for: Hans Wentjärv (employee representative, for the period Jan 1, 2020–May 30, 2020)Oppose
7.c.13Discharge the Board for: Johanna Viklund Lindén (employee representative)Oppose
7.c.14Discharge the Board for: Per Andersson (deputy employee representative)Oppose
7.c.15Discharge the Board for: Maria Jonsson (deputy employee representative)Oppose
7.c.16Discharge the Board for: Stefan Lundkvist (deputy employee representative)Oppose
7.c.17Discharge the Board for: Ulf Larsson (in his capacity as President) Oppose
8Set the Number of Board DirectorsFor
9Determine the Number of AuditorsFor
10.1Approve Fees Payable to the Board of DirectorsFor
10.2Allow the Board to Determine the Auditor's RemunerationFor
11.1Elect Charlotte Bengtsson - Non-Executive DirectorFor
11.2Elect Par Boman - Chair (Non Executive)Oppose
11.3Elect Lennart Evrell - Non-Executive DirectorFor
11.4Elect Annemarie Gardshol - Non-Executive DirectorOppose
11.5Elect Ulf Larsson - Chief ExecutiveFor
11.6Elect Martin Lindqvist - Non-Executive DirectorOppose
11.7Elect Bert Nordberg - Non-Executive DirectorOppose
11.8Elect Anders Sundström - Non-Executive DirectorFor
11.9Elect Barbara Milian Thoralfsson - Non-Executive DirectorOppose
11.10Elect Carina Håkansson - Non-Executive DirectorFor
12Elect Par Boman - Chair (Non Executive)Oppose
13Appoint the AuditorsFor
14Approve the Remuneration ReportAbstain
15Amend Articles: Mail VotingFor