SKF AB 23/03/2023 AGM
1Opening of the Annual General MeetingNon-Voting
2Election of a Chair for the Annual General MeetingFor
3Drawing up and approval of the voting listNon-Voting
4Consideration of whether the Annual General Meeting has been duly convenedFor
5Election of persons to verify the minutesNon-Voting
6Consideration of whether the Annual General Meeting has been duly convenedFor
7Presentation of annual report and audit report as well as consolidated accounts and audit report for the GroupNon-Voting
8Address by the PresidentNon-Voting
9Approve Financial Statements and Allocation of IncomeFor
10Approve the DividendFor
11Discharge the BoardFor
12Set the Number of Board DirectorsFor
13Approve Fees Payable to the Board of DirectorsFor
14.1Re-elect Hans Stråberg - Chair (Non Executive)For
14.2Re-elect Hock Goh - Non-Executive DirectorFor
14.3Re-elect Geert Follens - Non-Executive DirectorFor
14.4Re-elect Hakan Buskhe - Non-Executive DirectorFor
14.5Re-elect Susanna Schneeberger - Non-Executive DirectorFor
14.6Re-elect Rickard Gustafson - Chief ExecutiveFor
14.7Elect Beth Ferreira - Non-Executive DirectorFor
14.8Elect Therese Friberg - Non-Executive DirectorFor
14.9Elect Richard Nilsson - Non-Executive DirectorFor
14.9Elect Niko Pakalén - Non-Executive DirectorFor
15Elect Hans Stråberg - Chair (Non Executive)For
16Approve the Remuneration ReportOppose
17Approve Executive Performance Share Programme 2023Oppose