| BEIJER REF AB | 22/05/2024 EGM | |
|---|---|---|
| 1 | Election of the Chair of the Meeting | For |
| 2 | Drawing up and approval of the voting register | For |
| 3 | Approval of the agenda | For |
| 4 | Election of person to attest the minutes | Non-Voting |
| 5 | Determination that the meeting has been duly convened | For |
| 6 | Repurchase of Call Options in LTIP 2021/2024 | For |