SSAB (SVENSKT STAL AB) 28/04/2026 AGM
1.Elect Chairman of MeetingFor
2.Prepare and Approve List of Shareholders For
3.Approve Agenda of Meeting For
4.Designate Inspector(s) of Minutes of Meeting For
5.Acknowledge Proper Convening of Meeting For
6.Receive Financial Statements and Statutory ReportsNon-Voting
7.aApprove Financial StatementsFor
7.bApprove the Dividend SEK 2.00 per shareFor
7.c1Discharge Petra Einarsson For
7.c2Discharge Kerstin EnochssonFor
7.c3Discharge Lennart Evrell For
7.c4Discharge Bernard FontanaFor
7.c5Discharge Marie GrönborgFor
7.c6Discharge Pierre HeeromaFor
7.c7Discharge Mikael MäkinenFor
7.c8Discharge Maija StrandbergFor
7.c9Discharge Mikael HenrikssonFor
7.c10Discharge Robert HolmströmFor
7.c11Discharge Sven-Erik RosénFor
7.c12Discharge Tomas JanssonFor
7.c13Discharge Tomas KarlssonFor
7.c14Discharge Patrick SjöholmFor
7.c15Discharge Johnny SjöströmFor
8.Set the Number of Board Directors to Eight (8)For
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 Kerstin Enochsson - Non-Executive DirectorFor
10.cRe-elect Lennart Evrell - Chair (Non Executive)Oppose
10.dRe-elect Marie Grönborg - Non-Executive DirectorFor
10.eRe-elect Pierre Heeroma - Non-Executive DirectorFor
10.fRe-elect Maija Strandberg - Non-Executive DirectorFor
10.gElect Magnus Groth - Non-Executive DirectorFor
10.hElect Heikki Malinen - Non-Executive DirectorFor
11.Re-elect Lennart Evrell as Chair (Non Executive)Oppose
12.1Set the Number of Auditors to One (1)For
12.2Appoint EY as AuditorsFor
13.Approve Remuneration PolicyAbstain
14.Approve the Remuneration ReportAbstain
15.Approve Long Term Incentive Plan 2026For
16.Authorise Share RepurchaseFor
17.Close MeetingNon-Voting