SSAB (SVENSKT STAL AB) 08/04/2015 AGM
1Election of a chairman of the meetingNon-Voting
2Preparation and approval of the voting registerNon-Voting
3Approval of the agenda proposed by the Board of DirectorsNon-Voting
4Election of one or two persons to attest the minutes of the meetingNon-Voting
5Determination whether the meeting has been duly convenedNon-Voting
6Presentation of the annual report and the auditor's report, as well as the consolidated financial statements and the auditor's report for the GroupNon-Voting
7.1Receive the Annual Report and approve financial statementsAbstain
7.2 Approve the dividendFor
7.3 Discharge the Board and the PresidentAbstain
8 Receive the Nomination Committee ReportNon-Voting
9 Approve the number of board directorsFor
10Approve fees payable to the Board of DirectorsFor
11Elect the Board of DirectorsOppose
12Elect Bengt Kjell as ChairmanOppose
13.1 Approve the number of external auditorsFor
13.2Appoint the auditorsOppose
14Approve Remuneration Policy for the President and other senior executivesOppose
15.aShareholder Resolution: to adopt a vision zero regarding workplace accidentsAbstain
15.bShareholder Resolution: instruct the Board of Directors to implement this vision zeroAbstain
15.cShareholder Resolution: include results of zero vision in the Annual ReportAbstain
15.dShareholder Resolution: to adopt a vision on absolute equality on all levels within the Company between men and womenAbstain
15.eShareholder Resolution: to instruct the Board of Directors of the Company to set up a working group within diversityAbstain
15.fShareholder Resolution: to annually submit a report on diversity to the Annual General MeetingAbstain