| 1 | Election of a chairman of the meeting | Non-Voting |
| 2 | Preparation and approval of the voting register | Non-Voting |
| 3 | Approval of the agenda proposed by the Board of Directors | Non-Voting |
| 4 | Election of one or two persons to attest the minutes of the meeting | Non-Voting |
| 5 | Determination whether the meeting has been duly convened | Non-Voting |
| 6 | Presentation of the Annual Report and the financial statements. | Non-Voting |
| 7.A | Approve Financial Statements | For |
| 7.B | Approve the Dividend | For |
| 7.C | Discharge the Board and the President. | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 10 | Re-elect the following Directors: Petra Einarsson, Marika Fredriksson, Bengt Kjell, Pasi Laine, Matti Lievonen, Martin Lindqvist, Annika Lundius and Lars Westerberg. | Oppose |
| 11 | Re-elect Kjellb Bengt as Chairman of the Board | Oppose |
| 12 | Appoint the Auditors | Oppose |
| 13 | Elect the Nomination Committee | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Closing of the Meeting | Non-Voting |
