TRELLEBORG AB 27/04/2023 AGM
1Opening of Meeting and elect Chairman of the MeetingFor
2Election of Person(s) to Verify MinutesNon-Voting
3Preparation of Voting ListNon-Voting
4Approval of AgendaNon-Voting
5Determination of whether Meeting has been duly convened Non-Voting
6President presentation of OperationsNon-Voting
7Approve Financial StatementsFor
8Receive the Annual ReportFor
9.AApprove Consolidated Financial StatementsFor
9.BApprove the DividendFor
9C.1Discharge of Hans BirckFor
9C.2Discharge of Monica GimreFor
9C.4Discharge Johan Malmquist For
9C.5Discharge Peter NilssonFor
9C.6Discharge Anne Mette OlesenFor
9C.7Discharge Jan SthlbergFor
9C.8Discharge Jimmy FaltinFor
9C.9Discharge Maria ErikssonFor
9C.10Discharge Lars PetterssonFor
9C.11Discharge Magnus OlofssonFor
9C.12Discharge Peter NilssonFor
10Presentation of the work of the Nomination CommitteeNon-Voting
11Set the Number of Board DirectorsFor
12.1Approve Fees Payable to the Board of DirectorsOppose
12.2Allow the Board to Determine the Auditor's RemunerationFor
13ARe-elect Gunilla Fransson Oppose
13BRe-elect Monica Gimre For
13CRe-elect Johan Malmquist Oppose
13DElect Peter Nilsson- Chief ExecutiveFor
13ERe-elect Anne Mette OlesenFor
13FRe-elect Jan Ståhlberg For
13GElect Henrik Lange For
13HElect Johan Malmquist as Chair of the BoardOppose
14Appoint Deloitte as AuditorsOppose
15Approve the Remuneration ReportFor
16Approve Remuneration PolicyAbstain
17Authorise Share RepurchaseOppose
18Reduce Share CapitalFor