ASSA ABLOY AB 28/04/2026 AGM
1.Open Meeting Non-Voting
2.Elect Chair of Meeting For
3.Prepare and Approve List of Shareholders For
4.Approve Agenda of Meeting For
5.Designate Inspector(s) of Minutes of Meeting For
6.Acknowledge Proper Convening of Meeting For
7.Receive Presidents Report Non-Voting
8.AReceive Financial Statements and Statutory Reports Non-Voting
8.BReceive Auditors Report on Application of Guidelines for Remuneration for Executive Management Non-Voting
8.CReceive Boards Report Non-Voting
9.AAccept Financial Statements and Statutory Reports Abstain
9.BApprove the Dividend of SEK 6.40 Per ShareFor
9.CApprove Discharge of Board and President For
10.Set the Number of Board Directors to Nine DirectorsFor
11.AApprove Fees Payable to the Board of DirectorsFor
11.BAllow the Board to Determine the Auditor's RemunerationFor
12.Elect Board: Slate ElectionFor
13.Re-appoint EY as the Auditors of the Company For
14.Approve the Remuneration ReportOppose
15.Approve Remuneration PolicyOppose
16.Authorise Share RepurchaseFor
17.Approve Performance Share Matching Plan LTI 2026 for Senior Executives and Key Employees Oppose
18.Close Meeting Non-Voting