SKF AB 26/03/2024 AGM
1Opening of the Annual General Meeting Non-Voting
2Election of the Chair of the Annual General Meeting For
3Drawing up and approval of the voting list Non-Voting
4Approval of Agenda For
5Election of persons to verify the minutes Non-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 group Non-Voting
8Address by President Non-Voting
9Approve Financial StatementsFor
10Approve the DividendFor
11.1Discharge the Board: Hans Straberg For
11.2Discharge the Board Member: Hock Goh For
11.3Discharge the Board Member: Geert Follens For
11.4Discharge the Board Member: Hakan BuskheFor
11.5Discharge the Board Member: Susanna Schneerberg For
11.6Discharge the Board Member: Rickard Gustafson For
11.7Discharge the Board Member: Beth Ferreira For
11.8Discharge the Board Member: Therese Friberg For
11.9Discharge the Board Member: Richard Nilsson For
11.10Discharge the Board Member: Niko Pakalen For
11.11Discharge the Board Member: Jonny Hillbert For
11.12Discharge the Board Member: Zarko Djurovic For
11.13Discharge the Board Member: Thomas Eliasson For
11.14Discharge the Board Member: Steve Norrman For
11.15Discharge the President: Rickard Gustafsson For
12Set the Number of Board DirectorsFor
13Approve Fees Payable to the Board of DirectorsFor
14.1Re-elect Hans Stråberg - Chair (Non Executive)Oppose
14.2Re-elect Hock Goh - Non-Executive DirectorFor
14.3Re-elect Geert Follens - Non-Executive DirectorFor
14.4Re-elect Hakan Buskhe - Vice Chair (Non Executive)Oppose
14.5Re-elect Susanna Schneeberger - Non-Executive DirectorFor
14.6Re-elect Rickard Gustafson - Chief ExecutiveFor
14.7Re-elect Beth Ferreira - Non-Executive DirectorFor
14.8Re-elect Therese Friberg - Non-Executive DirectorFor
14.9Re-elect Richard Nilsson - Non-Executive DirectorFor
14.10Re-elect Niko Pakalén - Non-Executive DirectorFor
15Re-elect Hans Stråberg as the Chair of the Board Abstain
16Approve the Remuneration ReportOppose
17Approve New Performance Share Programme 2024Oppose