VIAPLAY GROUP AB 14/05/2024 AGM
1Opening of the Annual General Meeting.Non-Voting
2Election of Chair of the Annual General MeetingFor
3Preparation and approval of the voting listFor
4Approval of the agendaFor
5Election of one or two persons to check and verify the minutesFor
6Determination of whether the Annual General Meeting has been duly convenedFor
7Presentation of the Annual Report, the Auditor's Report and the consolidated financial statementsNon-Voting
8Approve Financial StatementsFor
9Approve Allocation of Income and Omission of DividendFor
10aDischarge the Board: Pernille ErenbjergFor
10bDischarge the Board: Simon DuffyFor
10cDischarge the Board: Natalie TydemanFor
10dDischarge the Board: Anders BorgFor
10eDischarge the Board: Kristina SchaumanFor
10fDischarge the Board: Andrew HouseFor
10gDischarge the Board: Anders Jensen (until 5 June 2023)For
10hDischarge the Board: Jørgen Madsen Lindemann (from 5 June 2023)For
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
13aElect Simon Duffy - Chair (Non Executive)For
13bElect Maxime Saada - Non-Executive DirectorFor
13cElect Jacques du Puy - Non-Executive DirectorFor
13dElect Didier Stoessel - Non-Executive DirectorFor
13eElect Annica Witschard - Non-Executive DirectorFor
13fElect Andrea Gisle Joosen - Non-Executive DirectorFor
13gElect Katarina Bonde - Non-Executive DirectorFor
13hElect Anna Bäck - Non-Executive DirectorFor
13iElect Erik Forsberg - Non-Executive DirectorFor
14Elect Simon Duffy as Chair (Non Executive)For
15Appoint the Auditors: KPMGAbstain
16Approve Nomination Committee ProceduresFor
17Approve the Remuneration ReportAbstain
18Approve Remuneration PolicyOppose
19Closing of the Annual General MeetingFor