THULE GROUP AB 26/04/2022 AGM
1Elect Chairman of Meeting For
2aDesignate Hans Christian Bratterud as Inspector of Minutes of Meeting For
2bDesignate Carolin Forsberg as Inspector of Minutes of Meeting For
3Prepare and Approve List of ShareholdersFor
4Approve Agenda of Meeting For
5Acknowledge Proper Convening of Meeting For
6aReceive Financial Statements and Statutory Reports Non-Voting
6bReceive Consolidated Accounts and Group Auditor's Report Non-Voting
6cReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Non-Voting
6dReceive Board's Report Non-Voting
7aApprove Financial StatementsFor
7bApprove the DividendFor
7c1Approve Discharge of Bengt Baron For
7c2Approve Discharge of Mattias Ankartberg For
7c3Approve Discharge of Hans Eckerstrom For
7c4Approve Discharge of Helene Mellquist For
7c5Approve Discharge of Therese Reutersward For
7c6Approve Discharge of Helene Willberg For
7c7Approve Discharge of CEO Magnus Welander For
7dApprove the Remuneration ReportOppose
8Set the Number of Board DirectorsFor
9Approve Fees Payable to the Board of DirectorsOppose
10.1Elect Hans Eckerström - Chair (Non Executive)For
10.2Elect Mattias Ankarberg - Non-Executive DirectorFor
10.3Elect Heléne Mellquist - Non-Executive DirectorFor
10.4Elect Therese Reuterswärd - Non-Executive DirectorFor
10.5Elect Helena Willberg - Non-Executive DirectorOppose
10.6Elect Sarah McPhee - Non-Executive DirectorOppose
10.7Elect Johan Westman - Non-Executive DirectorFor
10.8Elect Hans Eckerström as ChairOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Appoint the AuditorsFor
13Approve Remuneration PolicyAbstain