ASSA ABLOY AB 27/04/2022 AGM
1Open MeetingNon-Voting
2Election of Chairman of the Annual General MeetingFor
3Designate Inspector(s) of Minutes of Meeting Non-Voting
4Approval of AgendaFor
5Prepare and Approve List of Shareholders Non-Voting
6 Determination of whether the Annual General Meeting has been duly convened For
7Receive President's Report Non-Voting
8.aReceive Financial Statements and Statutory Reports Non-Voting
8.bReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Non-Voting
8.cReceive Board's Report Non-Voting
9.aApprove Financial StatementsAbstain
9.bApprove the DividendFor
9.c1Approve Discharge of Lars Renstrom Oppose
9.c2Approve Discharge of Carl Douglas Oppose
9.c3Approve Discharge of Johan Hjertonsson Oppose
9.c4Approve Discharge of Sofia Schorling Hogberg Oppose
9.c5Approve Discharge of Eva Karlsson Oppose
9.c6Approve Discharge of Lena Olving Oppose
9.c7Approve Discharge of Joakim Weidemanis Oppose
9.c8Approve Discharge of Susanne Pahlen Aklundh Oppose
9.c9Approve Discharge of Rune Hjalm Oppose
9.c10Approve Discharge of Mats Persson Oppose
9.c11Approve Discharge of Bjarne Johansson Oppose
9.c12Approve Discharge of Nadja Wikstrom Oppose
9.c13Approve Discharge of Birgitta Klasen Oppose
9.c14Approve Discharge of Jan Svensson Oppose
9.c15Approve Discharge of CEO Nico Delvaux Oppose
10Set the Number of Board DirectorsFor
11.aApprove Fees Payable to the Board of DirectorsFor
11.bAllow the Board to Determine the Auditor's RemunerationFor
12Elect Board: Slate ElectionOppose
13Appoint the AuditorsFor
14Approve the Remuneration ReportOppose
15Approve Remuneration PolicyOppose
16Authorise Share RepurchaseOppose
17Approve New Executive Share SchemeOppose
18Close MeetingNon-Voting