SSAB (SVENSKT STAL AB) 14/04/2021 AGM
1Election of a chairman for the general meetingNon-Voting
2.1Election of persons to check the minutesNon-Voting
2.2Election of persons to check the minutesNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors ReportNon-Voting
7aApprove Financial Statements and Statutory ReportsFor
7bApprove Allocation of Income and Omission of DividendsFor
7.c1Approve Discharge of Bo AnnvikOppose
7.c2Approve discharge of Petra EinarssonOppose
7.c3Discharge of Marika FredrikssonOppose
7.c4Approve discharge of Marie GronborgOppose
7.c5Discharge of Bengt KjellOppose
7.c6Discharge of Pasi LaineOppose
7.c7Discharge of Martin Lindqvist Oppose
7.c8Discharge of Annareetta Lumme-TimonenOppose
7.c9Discharge of Matti LievonenOppose
7.c10Discharge of Sture BergvallOppose
7.c11Discharge of Tomas KarlssonOppose
7.c12Discharge of Patrick SjoholmOppose
7.c13Discharge of Mikael HenrikssonOppose
7.c14Discharge of Tomas JanssonOppose
7.c15Discharge of Tomas WestmanOppose
8Determine Number of Directors and Deputy Directors of BoardFor
9.1Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman and SEK 620,000 for Other Directors; Approve Remuneration for Committee WorkFor
9.2Approve Fees Payable to the AuditorFor
10.aElect Bo AnnvikFor
10.bElect Petra EinarssonFor
10.cElect Marie GrönborgOppose
10.dElect Bengt KjellOppose
10.eElect Pasi LaineFor
10.fElect Martin LindqvistFor
10.gElect Annareetta Lumme-TimonenOppose
10.hElect Lennart Evrell as New DirectorFor
12.1Determine Number of Auditors (1) and Deputy Auditors (0) For
12.2Appoint the AuditorsFor
11Elect Bengt KjellOppose
13Approve the Remuneration ReportAbstain
14Amend Articles: Proxy and Postal VotesFor
15Issue Shares for CashFor