AXFOOD AB 22/03/2023 AGM
1Open meetingNon-Voting
2Elect chairman of meetingNon-Voting
3Prepare and approve list of shareholdersNon-Voting
4Approve agenda of meetingNon-Voting
5Designate inspector(s) of minutes of meeting Non-Voting
6Acknowledgment proper convening of meetingNon-Voting
7Receive financial statements and statutory reports Non-Voting
8Receive president's reportNon-Voting
9Approve Financial StatementsFor
10.1Approve discharge of Mia Brunell LivforsFor
10.2Approve discharge of Fabian Bengtsson For
10.3Approve discharge of Caroline BergFor
10.4Approve discharge of Christian LuigaFor
10.5Approve discharge of Peter RuzickaFor
10.6Approve discharge of Christer AbergFor
10.7Approve discharge of Sara OhrvallFor
10.8Approve discharge of Stina AnderssonFor
10.9Approve discharge of Anders HelsingFor
10.10Approve discharge of Michael SjorenFor
10.11Approve discharge of Lars OstbergFor
10.12Approve discharge of Klas BalkowFor
11Approve the DividendFor
12Approve the Remuneration ReportOppose
13Set the Number of Board Directors without any deputies. For
14.1Approve Fees Payable to the Board of DirectorsFor
14.2Approve remuneration of auditorsFor
15.1Re-elect Mia Brunell Livfors - ChairOppose
15.2Re-elect Fabian Bengtsson - Non-Executive DirectorFor
15.3Re-elect Caroline Berg - Non-Executive DirectorOppose
15.4Re-elect Christian Luiga - Non-Executive DirectorFor
15.5Re-elect Peter Ruzicka - Non-Executive DirectorFor
15.6Re-elect Sara Öhrvall - Non-Executive DirectorOppose
15.7Elect Thomas Ekman as a new directorFor
15.8Re-elect Mia Brunell Livfors as board chairOppose
16Approve Remuneration PolicyOppose
17.AApprove performance share plan LTIP 2023 for key employeesOppose
17.BAuthorise for the board to decide on purchases of own shares and transfers of treasury sharesOppose
18Adopt new articles of associationFor