BEIJER REF AB 24/04/2025 AGM
1Elect Madeleine Rydberger as Chairman of the MeetingFor
2Drawing up and approval of the voting registerFor
3Approve Agenda For
4Elect Two Ppersons to Attest the MinutesNon-Voting
5Acknowledge Proper Convening of Meeting For
6Address by the CEONon-Voting
7Receive Financial Statements and Statutory ReportsNon-Voting
8.AApprove Financial StatementsFor
8.BApprove the DividendFor
8.CApprove the Remuneration ReportAbstain
8.D.iDischarge of Kate SwannFor
8.D.iiDischarge of Per BertlandFor
8.D.iiiDischarge of Nathalie DelbreuvesFor
8.D.ivDischarge of Albert GustafssonFor
8.D.vDischarge of Kerstin LindvallFor
8.D.viDischarge of Joen MagnussonFor
8.D.viiDischarge of Frida Norrbom SamsFor
8.D.viiDischarge of William StriebeFor
8.D.ixDischarge of Christopher NorbyeFor
10Approve Fees Payable to the Board of DirectorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12aRe-Elect Per Bertland - Non-Executive DirectorOppose
12bRe-Elect Nathalie Delbreuve - Non-Executive DirectorFor
12cRe-Elect Albert Gustafsson - Non-Executive DirectorOppose
12dRe-Elect Kerstin Lindvall - Non-Executive DirectorFor
12eRe-Elect Joen Magnusson - Non-Executive DirectorOppose
12fRe-Elect Frida Norrbom Sams - Non-Executive DirectorFor
12gRe-Elect William Striebe - Non-Executive DirectorFor
12hRe-Elect Kate Swann - Chair (Non Executive)Oppose
12iRe-Elect Kate Swann as Chair of the BoardOppose
13Appoint the AuditorsFor
14Approve Authority to Increase Authorised Share CapitalFor
15.AApprove New Long Term Incentive PlanFor
15.BAuthorise Share RepurchaseFor
15.CApprove Share Swap Agreement with a Third PartyFor
16Closing of the MeetingNon-Voting