SWECO AB 22/04/2021 AGM
1Elect Johan Nordstrom Chairman of MeetingNon-Voting
2Notification of Secretary of General MeetingNon-Voting
3.ADesignate Mats Gustafsson as Inspector of Minutes of MeetingNon-Voting
3.BDesignate Solveig Thunstrom Inspectors of Minutes of MeetingNon-Voting
4Prepare and Approve List of ShareholdersNon-Voting
5Approve Agenda of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7Receive Financial Statements and Statutory ReportsNon-Voting
8.AApprove Financial StatementsFor
8.BApprove the DividendFor
8.C.1Discharge Johan NordstromFor
8.C.2Discharge Asa BergmanFor
8.C.3Discharge Gunnel DuvebladFor
8.C.4Discharge Elaine GrunewaldFor
8.C.5Discharge Alf GoranssonFor
8.C.6Discharge Johan HjertonssonFor
8.C.7Discharge Eva LindqvistFor
8.C.8Discharge Christine WolffFor
8.C.9Discharge Gorgen EdenhagenFor
8.C.10Discharge Maria EkhFor
8.C.11Discharge Anna LeonssonFor
8.C.12Discharge Charlotte BerglundFor
8.C.13Discharge Nicole CorrodiFor
8.C.14Discharge Peter RothsteinFor
8.C.15Discharge Asa Bergman as CEOFor
9.1Set the Number of Board DirectorsFor
9.2Set the Number of AuditorsFor
10.1Approve Fees Payable to the Board of DirectorsOppose
10.2Allow the Board to Determine the Auditor's RemunerationFor
11.1Elect Asa BergmanOppose
11.2Elect Gunnel DuvebladOppose
11.3Elect Elaine GrunewaldFor
11.4Elect Alf GoranssonOppose
11.5Elect Johan HjertonssonFor
11.6Elect Johan NordstromFor
11.7Elect Christine WolfOppose
11.8Elect Johan NordstromFor
12Appoint the AuditorsOppose
13Amend Section 9, third and fourth paragraphsFor
14Approve the Remuneration ReportAbstain
15Approve New Executive Share Bonus SchemeOppose
16Issuance of Shares for Existing Incentive PlanOppose
17.AAuthorise Share RepurchaseOppose
17.BAuthorise Share Repurchase for AcquisitionsOppose
17.CReissue of Treasury Shares with Pre-emption Rights Disapplied to Cover Social Security Contributions for 2020For
17.DReissue of Treasury Shares with Pre-emption Rights Disapplied to Cover Social Security Contributions for 2018For