SSAB (SVENSKT STAL AB) 29/04/2025 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
7aApprove Financial StatementsFor
7bApprove the DividendFor
7cDischarge the Board and PresidentFor
8Set the Number of Board DirectorsFor
9Approve Fees Payable to the Board of DirectorsFor
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 Bernard Fontana - Non-Executive DirectorFor
10.eRe-elect Marie Grönborg - Non-Executive DirectorFor
10.fRe-elect Pierre Heeroma - Non-Executive DirectorFor
10.gRe-elect Mikael Mäkinen - Non-Executive DirectorFor
11Elect Lennart Evrell as Board Chair Oppose
12Appoint the AuditorsAbstain
13Approve the Remuneration ReportOppose
14Approve Long Term Incentive Plan 2025For
15Authorise Share RepurchaseFor
16Closing of the Annual General MeetingNon-Voting