SWEDISH MATCH AB 27/04/2022 AGM
1Election of the Chairman of the MeetingFor
2Preparation and approval of the voting listFor
3Election of two persons to verify the minutesFor
4Determination of whether the Meeting has been duly convenedFor
5Approval of the AgendaFor
6Approve the Remuneration ReportFor
7Approve Financial StatementsFor
8Approve the DividendFor
9aDischarge Board Member Charles A. BlixtOppose
9bDischarge Board Member Andrew CrippsOppose
9cDischarge Board Member Jacqueline HoogerbruggeOppose
9dDischarge Board Member Conny CarlssonOppose
9eDischarge Board Member Alexander LacikOppose
9fDischarge Board Member Pauline LindwallOppose
9gDischarge Board Member Wenche RolfsenOppose
9hDischarge Board Member Wenche RolfsenOppose
9hDischarge Board Member Joakim WesthOppose
9iDischarge Board Member Patrik EngelbrektssonOppose
9jDischarge Board Member Pär-Ola OlaussonOppose
9kDischarge Board Member Dragan PopovicOppose
9lDischarge Lars Dahlgren (as the President)Oppose
10Set the Number of Board DirectorsFor
11Approve Fees Payable to the Board of DirectorsFor
12aElect Charles A. Blixt - Non-Executive DirectorFor
12bElect Jacqueline Hoogerbrugge - Non-Executive DirectorFor
12cElect Conny Carlsson - Chair (Non Executive)For
12dElect Alexander Lacik - Non-Executive DirectorFor
12eElect Pauline Lindwall - Non-Executive DirectorFor
12fElect Joakim Westh - Non-Executive DirectorAbstain
12gElect Sanna Suvanto-Harsaae - Non-Executive DirectorOppose
12hElect Conny Karlsson as Chair of the BoardFor
13Set the Number of AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint the AuditorsAbstain
16aAuthorise Cancellation of Treasury SharesFor
16bIssue Shares for CashFor
17Authorise Share RepurchaseOppose
18Approve Issue of Shares for Contribution in KindOppose
19Issue Shares for CashFor