ASSA ABLOY AB 24/04/2024 AGM
1Open MeetingNon-Voting
2Election of Chairman of the Annual General MeetingFor
3Preparation and approval of the voting list.Non-Voting
4Approval of AgendaFor
5Election of two persons to check the Annual General Meeting minutesFor
6Acknowledge Proper Convening of MeetingFor
7Receive President's ReportNon-Voting
8.AReceive Financial Statements and Statutory ReportsNon-Voting
8.BReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Non-Voting
8.CReceive Board's ReportNon-Voting
9.AApprove Financial StatementsAbstain
9.BApprove the DividendFor
9.CDischarge the Board and President For
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
12Re-elect Carl Douglas (Vice Chair), Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as DirectorsFor
13Appoint the AuditorsFor
14Approve the Remuneration ReportOppose
15Authorise Share RepurchaseOppose
16Approve Performance Share Matching Plan LTI 2024Oppose
17Close MeetingNon-Voting