SSAB (SVENSKT STAL AB) 24/04/2024 AGM
1Elect Chairman of MeetingFor
2Prepare and Approve List of Shareholders For
3Approve Agenda of Meeting For
4Designate Inspector(s) of Minutes of Meeting Non-Voting
5Acknowledge Proper Convening of Meeting For
6Receive Financial Statements and Statutory ReportsNon-Voting
7.AApprove Financial StatementsOppose
7.BApprove the DividendFor
7.C1Approve Discharge of Bo AnnvikFor
7.C2Approve Discharge of Petra EinarssonFor
7.C3Approve Discharge of Lennart EverellFor
7.C4Approve Discharge of Bernard FontanaFor
7.C5Approve Discharge of Marie GronborgFor
7.C6Approve Discharge of Martin LindqvistFor
7.C7Approve Discharge of Mikael MakinenFor
7.C8Approve Discharge of Maija StrandbergFor
7.C9Approve Discharge of Mikael Henriksson (Employee Representative) For
7.C10Approve Discharge of Robert Holmstrom (Employee Representative) For
7.C11Approve Discharge of Tomas Jansson (Employee Representative) For
7.C12Approve Discharge of Tomas Karlsson (Employee Representative) For
7.C13Approve Discharge of Sven-Erik Rosen (Employee Representative) For
7.C14Approve Discharge of Patrick Sjoholm (Employee Representative) For
7.C15Approve Discharge of Tomas Westman (Employee Representative) For
7.C16Approve Discharge of Martin Lindqvist as CEOFor
8Set the Number of Board DirectorsFor
9.1Approve Fees Payable to the Board of DirectorsFor
9.2Allow the Board to Determine the Auditor's RemunerationFor
10.ARe-elect Petra Einarsson - Non-Executive DirectorOppose
10.BRe-elect Lennart Evrell - Chair (Non Executive)Oppose
10.CRe-elect Bernard Fontana - Non-Executive DirectorOppose
10.DRe-elect Marie Grönborg - Non-Executive DirectorFor
10.ERe-elect Martin Lindqvist - Chief ExecutiveFor
10.FRe-elect Mikael Mäkinen - Non-Executive DirectorOppose
10.GRe-elect Maija Strandberg - Non-Executive DirectorOppose
10.HElect Kerstin Enochsson - Non-Executive DirectorFor
10.IElect Pierre Heeroma - Non-Executive DirectorFor
11Re-elect Lennart Everell as Board ChairOppose
12.1Determine Number of AuditorsFor
12.2Appoint the AuditorsFor
13Approve the Remuneration ReportAbstain
14Approve New Long Term Incentive Program 2024Oppose
15Authorise Cancellation of Treasury SharesFor
16Authorise Share RepurchaseOppose
17Non-VotingNon-Voting