SWEDISH ORPHAN BIOVITRUM AB 09/05/2023 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingFor
3Prepare and Approve List of ShareholdersFor
4Approve Agenda of MeetingFor
5Designate Inspector(s) of Minutes of Meeting Non-Voting
6Acknowledge Proper Convening of MeetingFor
7Receive Financial Statements and Statutory ReportsNon-Voting
8Receive CEOs Report Non-Voting
9Receive Report on Work of Board and CommitteesNon-Voting
10Approve Financial StatementsFor
11Approve the DividendFor
12.1Approve Discharge of Hakan BjorklundFor
12.2Approve Discharge of Annette ClancyFor
12.3Approve Discharge of Matthew GantzFor
12.4Approve Discharge of Bo Jesper HanseFor
12.5Approve Discharge of Helena Saxon For
12.6Approve Discharge of Staffan SchubergFor
12.7Approve Discharge of Filippa Stenberg For
12.8Approve Discharge of Elisabeth Svanberg For
12.9Approve Discharge of Pia AxelsonFor
12.10Approve Discharge of Erika HusingFor
12.11Approve Discharge of Linda LarssonFor
12.12Approve Discharge of Katy MazibukoFor
12.13Approve Discharge of CEO Guido OelkersFor
13.1Approve Fees Payable to the Board of DirectorsFor
13.2Approve Fees Payable to the AuditorFor
14.1Set the Number of Board DirectorsFor
28Set the Number of AuditorsFor
15.AElect Annette Clancy - Non-Executive DirectorOppose
15.BElect Bo Jesper Hansen - Non-Executive DirectorOppose
15.CElect Helena Saxon - Non-Executive DirectorOppose
15.DElect Staffan Schüberg - Non-Executive DirectorFor
15.EElect Filippa Stenberg - Non-Executive DirectorOppose
15.FElect Christophe Bourdon - Non-Executive DirectorFor
15.GElect Anders Ullman - Non-Executive DirectorFor
15.HElect Bo Jesper Hansen as Board ChairOppose
16Approve the Remuneration ReportOppose
17.A1Approve New Long Term Incentive Plan (Management Program)Oppose
17.A2Approve All Employee Share SchemeOppose
17.B1Approve Equity Plan Financing (Management Program)Oppose
17.B2Approve Equity Plan Financing (All Employee Program)Oppose
17.CApprove (Alternative) Equity Plan FinancingOppose
18Approve Creation of Pool of Capital without Preemptive RightsFor
19Approve Transfer of Shares in Connection with Previous Share ProgramsFor
20Close MeetingNon-Voting