TRELLEBORG AB 24/04/2024 AGM
1Elect Chairman of the MeetingFor
2Approve Voting ListFor
4Approve AgendaFor
5Determination of whether Meeting has been duly convened For
9AApprove Financial StatementsFor
9BApprove the DividendFor
9C.1Discharge of Johan MalmquistFor
9C.2Discharge of Gunilla FranssonFor
9C.3Discharge of Monica GimbreFor
9C.4Discharge of Henrik LangeFor
9C.5Discharge of Peter NilssonFor
9C.6Discharge of Anne Mette OlesenFor
9C.7Discharge of Jan StahlbergFor
9C.8Discharge of Jimmy FlatinFor
9C.9Discharge of Maria ErikssonFor
9C.10Discharge of Lars PetterssonFor
9C.11Discharge of Magnus OlofssonFor
9C.12Discharge the CEO - Peter NilssonFor
9C.13Discharge former Board Member Hans BirckFor
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 Gunilla Fransson - Non-Executive DirectorOppose
13BRe-elect Monica Gimre - Non-Executive DirectorFor
13CRe-elect Johan Malmquist - Chair (Non Executive)Oppose
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 DirectorFor
13HElect Johan Malmquist as Chair of the BoardOppose
14Appoint the AuditorsFor
15Approve the Remuneration ReportOppose
16Approve Remuneration PolicyOppose
17AApprove New PSP 2024/2027 Incentive PlanOppose
17BAuthorise Share Repurchase for PSP 2024/2027 Incentive PlanOppose
17CIssuance of Shares for PSP 2024/2027 Incentive PlanOppose
18Authorise Share RepurchaseOppose
19Reduce Share CapitalFor