SKF AB 21/04/2026 AGM
1Open MeetingNon-Voting
2Election of a chairman for the general meetingFor
3Drawing up and approval of the voting listNon-Voting
4Approval of the agendaFor
5Election of persons to check the minutesNon-Voting
6Consideration of whether the Annual General Meeting has been duly convened For
7Receive the Directors ReportsNon-Voting
8Address by the PresidentNon-Voting
9Approve Financial StatementsFor
10Approve the DividendFor
11.1Discharge Hans StråbergFor
11.2Discharge Hock GohFor
11.3Discharge Geert FollensFor
11.4Discharge Håkan BuskheFor
11.5Discharge Susanna SchneebergerFor
11.6Discharge Rickard GustafsonFor
11.7Discharge Beth FerreiraFor
11.8Discharge Therese FribergFor
11.9Discharge Richard NilssonFor
11.10Discharge Niko PakalénFor
11.11Discharge Mats RahmströmFor
11.12Discharge Jonny Hilbert For
11.13Discharge Zarko DjurovicFor
11.14Discharge Thomas EliassoFor
11.15Discharge Steve NorrmanFor
11.16Discharge Rickard GustafsonFor
12Set the Number of Board DirectorsFor
13Approve Fees Payable to the Board of DirectorsFor
14.1Elect Hans Stråberg - Chair (Non Executive)Oppose
14.2Elect Hock Goh - Non-Executive DirectorFor
14.3Elect Geert Follens - Non-Executive DirectorFor
14.4Elect Hakan Buskhe - Vice Chair (Non Executive)Oppose
14.5Elect Rickard Gustafson - Chief ExecutiveOppose
14.6Elect Beth Ferreira - Non-Executive DirectorFor
14.7Elect Therese Friberg - Non-Executive DirectorFor
14.8Elect Richard Nilsson - Non-Executive DirectorOppose
14.9Elect Niko Pakalén - Non-Executive DirectorOppose
14.10Elect Mats Rahmström - Non-Executive DirectorFor
14.11Elect Karen Florschütz - Non-Executive DirectorFor
14.12Elect Maximiliane Straub - Non-Executive DirectorFor
15Re-elect Hans Stråberg as Chair of the BoardOppose
16Amend Articles: Biennial Election of the AuditorOppose
17Approve Auditor's RemunerationFor
18Appoint the Auditors: DeloitteFor
19Approve Remuneration PolicyAbstain
20Presentation and Approval of the Remuneration ReportAbstain
21Approve SKF's Performance Share Programme 2026 Oppose