BEIJER REF AB 23/04/2024 AGM
1Elect Madeleine Rydberger as Chairman of the MeetingFor
2Prepare and Approve List of Shareholders For
3Approve Agenda For
4Designate Inspector(s) of Minutes of MeetingFor
5Acknowledge Proper Convening of Meeting For
6Receive CEO's ReportNon-Voting
7Receive Financial Statements and Statutory ReportsNon-Voting
8.AApprove Financial StatementsFor
8.BApprove the DividendFor
8.C Approve the Remuneration ReportAbstain
8.D.1Discharge of Kate SwannFor
8.D.2Discharge of Per BertlandFor
8.D.3Discharge of Nathalie DelbreuvesFor
8.D.4Discharge of Albert GustafssonFor
8.D.5Discharge of Kerstin LindvallFor
8.D.6Discharge of Joen MagnussonFor
8.D.7Discharge of Frida Norrbom SamsFor
8.D.8Discharge of William StriebeFor
8.D.9Discharge of Christopher NorbyeFor
9Set the Number of Board DirectorsFor
10Approve Fees Payable to the Board of Directors For
11Allow the Board to Determine the Auditor's RemunerationFor
12.ARe-elect Per Bertland - Non-Executive DirectorOppose
12.BRe-elect Nathalie Delbreuve - Non-Executive DirectorFor
12.CRe-elect Albert Gustafsson - Non-Executive DirectorFor
12.DRe-elect Kerstin Lindvall - Non-Executive DirectorFor
12.ERe-elect Joen Magnusson - Non-Executive DirectorOppose
12.FRe-elect Frida Norrbom Sams - Non-Executive DirectorFor
12.GRe-elect William Striebe - Non-Executive DirectorFor
12.HRe-elect Kate Swann - Chair (Non Executive)Oppose
12.IRe-elect Kate Swann as Board ChairOppose
13Appoint the AuditorsAbstain
14Approve the Nomination Committee ProceduresFor
15Approve Authority to Increase Authorised Share CapitalFor
16.AApprove Long Term Incentive Plan 2024 for Key EmployeesOppose
16.BApprove Equity Plan Financing Through Acquisition and Transfer of SharesOppose
16.CApprove LTI 2024 Share Swap AgreementOppose
17Close MeetingNon-Voting