ASSA ABLOY AB 28/04/2021 AGM
1Election of Chair of the Annual General MeetingNon-Voting
2Designate Johan Hjertonsson and Liselott Ledin as Inspector of Minutes of MeetingNon-Voting
3Preparation and approval of the voting listNon-Voting
4Approve Agenda of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements, Statutory Reports and Auditor's Report on Application of Guidelines for Remuneration for Executive ManagementNon-Voting
7.AApprove Financial StatementsFor
7.BApprove the DividendFor
7.C.1Approve Discharge of Board Chairman Lars Renstrom For
7.C.2Approve Discharge of Carl Douglas For
7.C.3Approve Discharge of Eva Karlsson For
7.C.4Approve Discharge of Birgitta Klasen For
7.C.5Approve Discharge of Lena Olving For
7.C.6Approve Discharge of Sofia Schorling Hogberg For
7.C.7Approve Discharge of Jan Svensson For
7.C.8Approve Discharge of Joakim Weidemanis For
7.C.9Approve Discharge of Employee Representative Rune Hjalm For
7.C.10Approve Discharge of Employee Representative Mats Persson For
7.C.11Approve Discharge of Employee Representative Bjarne Johansson For
7.C.12Approve Discharge of Employee Representative Nadja Wikstrom For
7.C.13Approve Discharge of President Nico Delvaux For
8Set the Number of Board DirectorsFor
9.AApprove Fees Payable to the Board of DirectorsFor
9.BAllow the Board to Determine the Auditor's RemunerationFor
10Elect Board: Slate ElectionOppose
11Appoint the AuditorsFor
12Approve the Remuneration ReportOppose
13Authorize Class B Share Repurchase Program and Re-issuance of Repurchased SharesOppose
14Approve Performance Share Matching Plan LTI 2021Oppose