SKF AB 24/03/2022 AGM
1Opening of the Annual General MeetingNon-Voting
2Election of a Chairman for the Annual General MeetingFor
3.1Election of persons to verify the minutes: Martin Jonasson (Andra AP-fonden)For
3.2Election of persons to verify the minutes: Emilie Westholm (Folksam)For
4Drawing up and approval of the voting listFor
5Approval of AgendaFor
6Consideration of whether the Annual General Meeting has been duly convened For
7Presentation of annual report and audit reportFor
8Approve Financial StatementsFor
9Approve the DividendFor
10.1Approve Discharge of Board Member Hans StrabergFor
10.2Approve Discharge of Board Member Hock GohFor
10.3Approve Discharge of Board Member Alrik DanielsonFor
10.4Approve Discharge of President Alrik DanielsonFor
10.5Approve Discharge of Board Member Ronnie LetenFor
10.6Approve Discharge of Board Member Barb SamarzdvichFor
10.7Approve Discharge of Board Member Collen RepplierFor
10.8Approve Discharge of Board Member Geert FollensFor
10.9Approve Discharge of Board Member Håkan BuskheFor
10.10Approve Discharge of Board Member Susanna SchneebergerFor
10.11Approve Discharge of Board Member Rickard GustafsonFor
10.12Approve Discharge of President Rickard GustafasonFor
10.13Approve Discharge of Board Member Jonny HilbertFor
10.14Approve Discharge of Board Member Zarko DjurovicFor
10.15Approve Discharge of Deputy Kennet CarlssonFor
10.16Approve Discharge of Deputy Claes PalmFor
10.17Approve Discharge of Deputy Steve NorrmanFor
10.18Approve Discharge of Deputy Thomas EliassonFor
10.19Approve Discharge of Deputy Niclas RosenlewFor
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of DirectorsFor
13.1Elect Hans Stråberg - Chair (Non Executive)For
13.2Elect Hock Goh - Non-Executive DirectorFor
13.3Elect Colleen Repplier - Non-Executive DirectorFor
13.4Elect Geert Follens - Non-Executive DirectorFor
13.5Elect Hakan Buskhe - Non-Executive DirectorOppose
13.6Elect Susanna Schneeberger - Non-Executive DirectorFor
13.7Elect Rickard Gustafson - Chief ExecutiveFor
14Elect Hans Stråberg - Chair (Non Executive)For
15Approve Remuneration PolicyOppose
16Approve the Remuneration ReportOppose
17Approve Executive Performance Share Programme 2022Oppose