SANDVIK AB 27/04/2022 AGM
1Open MeetingNon-Voting
2Elect Chair of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Designate Inspector(s) of Minutes of Meeting Non-Voting
5Approve Agenda of Meeting Non-Voting
6Acknowledge Proper Convening of Meeting Non-Voting
7Receive President's Report Non-Voting
8Receive Financial Statements and Statutory Reports Non-Voting
9Approve Financial StatementsOppose
10.1Approve Discharge of Johan Molin For
10.2Approve Discharge of Jennifer Allerton For
10.3Approve Discharge of Claes Boustedt For
10.4Approve Discharge of Marika Fredriksson For
10.5Approve Discharge of Andreas Nordbrandt For
10.6Approve Discharge of Helena Stjernholm For
10.7Approve Discharge of Stefan Widing For
10.8Approve Discharge of Kai Warn For
10.9Approve Discharge of Johan Karlstrom For
10.10Approve Discharge of Thomas Karnstrom For
10.11Approve Discharge of Thomas Lilja For
10.12Approve Discharge of Thomas Andersson For
10.13Approve Discharge of Erik Knebel For
11.1Approve the DividendFor
11.2Distribution of all shares in Sandvik Materials Technology Holding AB (to be renamed Alleima AB) For
12Set the Number of Board members, Deputy Board members and AuditorsFor
13Approve Fees Payable to the Board of Directors and the AuditorFor
14.1Elect Jennifer Allerton - Non-Executive DirectorFor
14.2Elect Claes Boustedt - Non-Executive DirectorFor
14.3Elect Marika Fredriksson - Non-Executive DirectorFor
14.4Elect Johan Molin - Chair (Non Executive)Oppose
14.5Elect Andreas Nordbrandt - Non-Executive DirectorFor
14.6Elect Helena Stjernholm - Non-Executive DirectorFor
14.7Elect Stefan Widing - Chief ExecutiveFor
14.8Elect Kai Wärn - Non-Executive DirectorFor
15Elect Johan Molin as Chair of the BoardOppose
16Appoint the AuditorsOppose
17Approve the Remuneration ReportAbstain
18Approve New Executive Share PlanOppose
19Authorise Share RepurchaseOppose
20Amend Articles: Increase Maximum Number of Board DirectorsFor
21Close MeetingNon-Voting