BRAVIDA HOLDING 26/04/2021 AGM
1Elect Chairman of MeetingNon-Voting
2.1Designate Marianne Flink as Inspector of Minutes of MeetingNon-Voting
2.2Designate Peter Lagerlof as Inspector of Minutes of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9.aApprove Discharge of Board Member Fredrik ArpFor
9.bApprove Discharge of Board Member Cecilia Daun WennborgFor
9.cApprove Discharge of Board Member Jan JohanssonFor
9.dApprove Discharge of Board Member Marie NygrenFor
9.eApprove Discharge of Board Member Staffan PahlssonFor
9.fApprove Discharge of Board Member Karin StahlhandskeFor
9.gApprove Discharge of Employee Representative Jan EricsonFor
9.hApprove Discharge of Employee Representative Geir GjestadFor
9.iApprove Discharge of Employee Representative Anders MartenssonFor
9.jApprove Discharge of Employee Representative Ornulf ThorsenFor
9.kApprove Discharge of Deputy Employee Representative Kaj LevisenFor
9.lApprove Discharge of President Mattias JohanssonFor
10.aSet the Number of Board DirectorsFor
10.bSet the Number of AuditorsFor
11.aApprove Fees Payable to the Board of DirectorsFor
11.bApprove Remuneration of AuditorsFor
12.aElect Fredrik ArpFor
12.bElect Cecilia Daun WennborgAbstain
12.cElect Jan JohanssonAbstain
12.dElect Marie NygrenFor
12.eElect Staffan PåhlssonOppose
12.fElect Karin StålhandskeFor
13Reelect Fredrik Arp as Board ChairmanFor
14Ratify KPMG as AuditorsFor
15Approve the Remuneration ReportOppose
16Amend Articles Re: Powers of Attorneys and Postal BallotsFor
17Authorise Share RepurchaseOppose
18Approve Issuance of up to 10 Percent of Share Capital without Preemptive RightsFor
19.aApprove Performance Share Matching Plan LTIP 2021 for Key EmployeesOppose
19.bIssuance of Shares for Existing Incentive PlanOppose
19.cApprove Alternative Equity Plan FinancingOppose