TRELLEBORG AB 24/04/2025 AGM
1Elect Chairman of the MeetingFor
2Approve Voting ListFor
3Election of One or Two Person(s) to Verify the MinutesNon-Voting
4Approve the AgendaFor
5Determination of Whether Meeting has been Duly Convened For
6President's Presentation of OperationsNon-Voting
7Consider the Annual Report, Auditor's Report, the Consolidated Financial Statements and the Consolidated Auditor's ReportNon-Voting
8Presentation of the Work of the Board of Directors and Work of the Remuneration, Audit and Finance Committees Non-Voting
9AAdoption of the Income Statement and Balance SheetFor
9BApprove the DividendFor
9C1Discharge the Board: Johan Malmquist For
9C2Discharge the Board: Gunilla Fransson For
9C3Discharge the Board: Monica Gimre For
9C4Discharge the Board: Henrik Lange For
9C5Discharge the Board: Peter Nilsson For
9C6Discharge the Board: Anne Mette Olesen For
9C7Discharge the Board: Jan Stahlberg For
9C8Discharge the Board: Jimmy FaltinFor
9C9Discharge the Board: Maria ErikssonFor
9C10Discharge the Board: Lars Pettersson For
9C11Discharge the Board: Magnus Olofsson For
9C12Discharge the CEO: Peter Nilsson For
10Presentation of the Work of the Nomination CommitteeNon-Voting
11Set the Number of Board DirectorsFor
12.1Approve Fees Payable to the Board of DirectorsFor
12.2Allow the Board to Determine the Auditor's RemunerationFor
13ARe-elect Johan Malmquist - Chair (Non Executive)Oppose
13BRe-elect Gunilla Fransson - Non-Executive DirectorOppose
13CRe-elect Monica Gimre - Non-Executive DirectorFor
13DRe-elect Peter Nilsson - Chief ExecutiveFor
13ERe-elect Anne Mette Olesen - Non-Executive DirectorOppose
13FRe-elect Jan Ståhlberg - Non-Executive DirectorFor
13GRe-elect Henrik Lange - Non-Executive DirectorOppose
13HRe-elect Johan Malmquist - Chair (Non Executive)Oppose
14Appoint Ernst & Young AB as the AuditorsFor
15Approve the Remuneration ReportOppose
16Approve Remuneration PolicyOppose
17AApprove Implementation of PSP 2025/2027Oppose
17BAuthorise Share Repurchase for PSP 2025/2027 Incentive PlanOppose
17CIssuance of Shares for PSP 2025/2027 Incentive PlanOppose
18Authorise Share RepurchaseOppose
19Reduce Share CapitalFor
20Closure of MeetingNon-Voting