SSAB (SVENSKT STAL AB) 06/04/2022 AGM
1Elect Chairman of MeetingNon-Voting
2.1Designate Oskar Borjesson as Inspector of Minutes of MeetingNon-Voting
2.2Designate Peter Lundkvist as Inspector of Minutes of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7.aAccept Financial Statements and Statutory ReportsFor
7.bApprove Allocation of Income and Dividends of SEK 5.25 Per ShareFor
7.c1Approve Discharge of Bo AnnvikFor
7.c2Approve Discharge of Petra EinarssonFor
7.c3Approve Discharge of Marika FredrikssonFor
7.c4Approve Discharge of Marie GronborgFor
7.c5Approve Discharge of Bengt KjellFor
7.c6Approve Discharge of Pasi LaineFor
7.c7Approve Discharge of Martin LindqvistFor
7.c8Approve Discharge of Annareetta Lumme-TimonenFor
7.c9Approve Discharge of Lennart EvrellFor
7.c10Approve Discharge of Maija StrandbergFor
7.c11Approve Discharge of Sture BergvallFor
7.c12Approve Discharge of Mikael HenrikssonFor
7.c13Approve Discharge of Tomas JanssonFor
7.c14Approve Discharge of Tomas KarlssonFor
7.c15Approve Discharge of Sven-Erik RosenFor
7.c16Approve Discharge of Patrick SjoholmFor
7.c17Approve Discharge of Tomas WestmanFor
8Set the Number of Board DirectorsFor
9.1Approve Fees Payable to the Board of DirectorsFor
9.2Approve Remuneration of AuditorsFor
10.aElect Bo Annvik - Non-Executive DirectorFor
10.bElect Petra Einarsson - Non-Executive DirectorFor
10.cElect Lennart Evrell - as DirectorFor
10.dElect Marie Grönborg - Non-Executive DirectorFor
10.eElect Martin Lindqvist - Chief ExecutiveFor
10.fElect Maija Strandberg - Non-Executive DirectorFor
10.gElect Bernard Fontana - Non-Executive DirectorFor
10.hElect Mikael Mäkinen - Non-Executive DirectorFor
11Elect Lennart Evrell as Board ChairFor
12.1Determine Number of AuditorsFor
12.2Appoint the AuditorsAbstain
13Approve Remuneration PolicyOppose
14Approve the Remuneration ReportOppose
15Approve New Long Term Incentive Program 2022Oppose