| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of meeting: Wilhelm Luning | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Election of persons to check the minutes | Non-Voting |
| 5 | Examination of whether the meeting has been duly convened | Non-Voting |
| 6 | Approve agenda of meeting | Non-Voting |
| 7 | Receive financial statements and statutory reports | Non-Voting |
| 8 | Receive Boards report | Non-Voting |
| 9 | Receive Presidents report | Non-Voting |
| 10.A | Receive the Annual Report | For |
| 10.B | Approve the Dividend | For |
| 10.C | Discharge the Board and President | For |
| 11 | Receive report from Nomination Committee | Non-Voting |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14.A | Re-elect Gisle Joosen | Abstain |
| 14.B | Re-elect Bengt Hammar | For |
| 14.C | Re-elect Mikael Hellberg | Abstain |
| 14.D | Re-elect Jan Homan | For |
| 14.E | Re-elect Lennart Holm | Abstain |
| 14.F | Re-elect Gunilla Jonson | For |
| 14.G | Re-elect Michael Kaufmann | Abstain |
| 14.H | Re-elect Kristina Schauman | Abstain |
| 15 | Elect Lennart Holm as Chairman and Michael M.F. Kaufmann as Vice-Chairman | Abstain |
| 16 | Appoint the Auditors | Oppose |
| 17 | Determine the guidelines for the appointment of the Nominating Committee | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19.A | Approve All Employee Option/Share Scheme | Oppose |
| 19.B | Approve Equity Plan Financing | For |
| 20.A | Shareholder Resolution: Adopt a zero vision regarding workplace accidents within the Company | Oppose |
| 20.B | Shareholder Resolution: Require Board to appoint working group regarding workplace accidents within the Company | Oppose |
| 20.C | Shareholder Resolution: Instruct the Board to report yearly to the AGM in writing the progress regarding workplace accidents within the Company | Oppose |
| 20.D | Shareholder Resolution: Adopt a vision for absolute gender equality on all levels within the Company | For |
| 20.E | Shareholder Resolution: Instruct the Board to set up a working group concerning gender and ethnicity diversification within the Company | Oppose |
| 20.F | Shareholder Resolution: Require the results from the working group concerning item 20E to be reported to the AGM | Oppose |
| 20.G | Shareholder Resolution: Request Board to take necessary action to create a shareholder's association | Oppose |
| 20.H | Shareholder Resolution: Prohibit directors from being able to invoice director's fees via Swedish and foreign legal entities | Oppose |
| 20.I | Shareholder Resolution: Instruct the nomination committee to pay extra attention to questions concerning ethics, gender, and ethnicity | Oppose |
| 20.J | Shareholder Resolution: Request Board to propose to the Swedish government to draw attention to the need for a change in the rules in the area regarding invoicing | Oppose |
| 20.K | Shareholder Resolution: Request Board to propose to the Swedish government legislation on the abolition of voting power differences in Swedish Limited Liability Companies | Oppose |
| 20.L | Shareholder Resolution: Amend Articles regarding former politicians on the Board of Directors | For |
| 20.M | Shareholder Resolution: Request Board to propose to the Swedish government to draw attention to the need for introducing a "politician quarantine" | Oppose |
| 20.N | Shareholder Resolution: Instruct the Board to prepare a proposal for the representation of small- and midsized shareholders in the Board and nomination committee | Oppose |
| 20.O | Shareholder Resolution: Request Board to bring attention to the Swedish government about the need for reform | Oppose |
| 21 | Closing of the meeting | Non-Voting |
