SSAB (SVENSKT STAL AB) 06/04/2017 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4Designate Inspector(s) of Minutes of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6.AReceive Chairman's ReportNon-Voting
6.BReceive CEO's ReportNon-Voting
6.CReceive Auditors ReportNon-Voting
7.AApprove Financial StatementsFor
7.BApprove the DividendFor
7.CDischarge the Board and CEOFor
8Set the Number of Board DirectorsFor
9Approve Fees Payable to the Board of DirectorsOppose
10Elect the BoardOppose
11Elect Bengt Kjell as ChairmanOppose
12Appoint the AuditorsOppose
13Approve Remuneration PolicyOppose
14.AShareholder Resolution: Adopt a Zero Vision Regarding Accidents at the WorkplaceOppose
14.BShareholder Resolution: Instruct the Board to Set Up a Working Group to Implement the Vision Relating to Item 14aOppose
14.CShareholder Resolution: Require the Results from the Working Group Concerning Item 14a to be Reported to the AGMOppose
14.DShareholder Resolution: Adopt a Vision for Absolute Gender Equality on All Levels Within the CompanyOppose
14.EShareholder Resolution: Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the CompanyOppose
14.FShareholder Resolution: Require the Results from the Working Group Concerning Item 14e to be Reported to the AGMOppose
14.GShareholder Resolution: Request Board to Take Necessary Action to Create a Shareholders' AssociationOppose
14.HShareholder Resolution: Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal EntitiesOppose
14.IShareholder Resolution: Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and EthnicityOppose
14.JShareholder Resolution: Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination CommitteeOppose
14.KShareholder Resolution: Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 14hOppose
14.LShareholder Resolution: Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability CompaniesOppose
14.MShareholder Resolution: Request Board to Propose to the Swedish Government Legislation on Former Politicians on Corporate BoardsOppose
15Shareholder Resolution: Amend Articles Re: Equal Voting Rights of SharesFor
16Shareholder Resolution: Amend Articles Re: Former Politicians on the Board of DirectorsFor
17Close MeetingNon-Voting