SWEDENCARE AB 28/04/2022 AGM
1Open MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Designate Inspectors of Minutes of MeetingNon-Voting
4Approve Agenda of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial StatementsNon-Voting
7aApprove Financial StatementsAbstain
7bApprove the DividendAbstain
7c1Discharge Per MalmstromAbstain
7c2Discharge Hakan LagerbergAbstain
7c3Discharge Thomas EklundAbstain
7c4Discharge Sara BrandtAbstain
7c5Discharge Johan BergdahlAbstain
7c6Discharge Hakan SvanbergAbstain
7c7Discharge Hakan Lagerberg as CEOAbstain
8.1Approve Fees Payable to the Board of DirectorsAbstain
8.2Allow the Board to Determine the Auditor's RemunerationAbstain
9.1.1Elect Thomas Eklund - Non-Executive DirectorAbstain
9.1.2Elect Sara Brandt - Non-Executive DirectorAbstain
9.1.3Elect Johan Bergdahl - Non-Executive DirectorAbstain
9.1.4Elect Hakan Svanberg - Non-Executive DirectorAbstain
9.1.5Elect Ulrika ValassiAbstain
9.1.6Elect Jean Yves ParisotAbstain
9.1.7Elect Hakan Svanberg as ChairAbstain
9.2Appoint the AuditorsAbstain
10Elect Nomination CommitteeAbstain
11Issue Shares for CashAbstain
12Close MeetingAbstain