| SSAB (SVENSKT STAL AB) | 28/10/2021 EGM | |
|---|---|---|
| 1 | Elect Chairman of Meeting | Non-Voting |
| 2.1 | Designate Oskar Borjesson as Inspector of Minutes of Meeting | Non-Voting |
| 2.2 | Designate Peter Lundkvist as Inspector of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve Decrease in Board Size from Eight to Seven Directors | For |
| 7 | Elect Maija Strandberg - Non-Executive Director | For |
| 8 | Elect Lennart Evrell - Chair (Non Executive) | For |