BRAVIDA HOLDING 24/04/2020 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingFor
3Prepare and Approve List of ShareholdersFor
4Approve Agenda of MeetingFor
5Designate Inspector(s) of Minutes of MeetingFor
6Determination of whether the meeting has been duly conveniedNon-Voting
7Presentation by the Managing DirectorNon-Voting
8Receive Financial Statements and Statutory ReportsFor
9Accept Financial Statements and Statutory ReportsFor
10Approve the DividendWithdrawn
11Approve Discharge of Board and PresidentFor
12Set the Number of Board DirectorsFor
13Approve Fees Payable to the Board of Directors and the AuditorFor
14Reelect Fredrik Arp (Chair), Cecilia Daun Wennborg, Jan Johansson, Marie Nygren and Staffan Pahlsson as Directors; Elect Karin Stalhandske as New Director; Ratify KPMG as AuditorsAbstain
15Approve Remuneration PolicyOppose
16Amend Articles Re: Company Name; Participation at General Meeting; Share RegistrarFor
17Authorise Share RepurchaseOppose
18Approve Issuance of up to 10 percent of shares without Pre Emptive RightsFor
19Approve Performance Share Matching Plan LTIP 2020Withdrawn
20Close MeetingNon-Voting