AXFOOD AB 20/03/2024 AGM
1Opening of the Annual General Meeting Non-Voting
2Elect Chair of the 2024 AGM - Mia Brunell Livfors Oppose
3Establishment and approval of voter register For
4Approval of Agenda For
5Election of one or two people to adjust the minutes of the meetingNon-Voting
6Examination of whether the meeting has been duly convened For
7Presentation of the Annual and Sustainability Report and the Audit Report as well as the consolidated accounts and the consolidated Audit Report for 2023Non-Voting
8The CEO's presentation and questions from the Shareholders Non-Voting
9Approve Financial StatementsFor
10.1Approve discharge of Mia Brunell Livfors (Chair)For
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 Thomas EkmanFor
10.7Approve discharge of Sara OhrvallFor
10.8Approve discharge of Christer Aberg (former board member)For
10.9Approve discharge of Anders HelsingFor
10.10Approve discharge of Michael SjorenFor
10.11Approve discharge of Lars OstbergFor
10.12Approve discharge of Frida Antbrink (substitute)For
10.13Approve discharge of Ann-Katrin Alnervik (substitute)For
10.14Approve discharge of Patrik Thorin (Deputy)For
10.15Approve discharge of Klas Balkow (CEO)For
11Approve the DividendFor
12Approve the Remuneration ReportOppose
13.1Set the Number of Board Directors For
13.2Set the Number of Auditors For
14.1Approve Fees Payable to the Board of DirectorsFor
14.2Allow the Board to Determine the Auditor's RemunerationFor
15.1Elect Mia Brunell Livfors - Non Executive Director Oppose
15.2Elect Fabian Bengtsson - Non-Executive DirectorFor
15.3Elect Caroline Berg - Non-Executive DirectorOppose
15.4Elect Christian Luiga - Non-Executive DirectorOppose
15.5Elect Peter Ruzicka - Non-Executive DirectorFor
15.6Elect Sara Öhrvall - Non-Executive DirectorOppose
15.7Elect Thomas Ekman - Non-Executive DirectorOppose
15.8Elect Thomas Ekman as new Chair of the Board Oppose
16Appoint the AuditorsAbstain
17Resolution on revised instruction for the Nomination Committee For
18AApprove New Long Term Incentive Plan (LTIP 2024)Oppose
18BAuthorise for the board to decide on purchases of own shares and transfers of treasury sharesOppose
19Amend Articles For
20Closure of the MeetingNon-Voting