BRAVIDA HOLDING 28/04/2023 AGM
1Opening of the MeetingNon-Voting
2Elect Chairman of the General MeetingFor
3Preparation and Approval of electoral rollNon-Voting
4Approval of AgendaFor
5Approve MinutesNon-Voting
6Determination of whether the Annual General Meeting has been duly convened For
7Speech by CEONon-Voting
8Presentation of Annual Report Non-Voting
9Approve Financial StatementsFor
10Approve the DividendFor
11.1Discharge Board Member: Frederik ArpFor
11.2Discharge Board Member: Cecilia Daun WennborgFor
11.3Discharge Board Member: Jan JohanssonFor
11.4Discharge Board Member: Staffan PåhlssonFor
11.5Discharge Board Member: Karin StålhandskeFor
11.6Discharge Board Member: Jan EricsonFor
11.8Discharge Board Member: Geir Gjestad For
11.9Discharge Board Member: Cristopher LindahlFor
11.10Discharge Board Member: Örnulf ThorsenFor
11.11Discharge Board Deputy: Kaj Levisen For
11.12Discharge CEO: Mattias JohanssonFor
12.ASet the Number of Board DirectorsFor
12.BSet the Number of AuditorsFor
13.AApprove Fees Payable to the Board of DirectorsFor
13.BAllow the Board to Determine the Auditor's RemunerationFor
14.AElect Fredrik Arp Abstain
14.BElect Cecilia Daun Wennborg For
14.CElect Jan JohanssonOppose
14.DElect Marie Nygren For
14.EElect Staffan Påhlsson Oppose
14.FElect Karin StålhandskeFor
15Elect Fredrik Arp as Non-Executive ChairAbstain
16Appoint KPMG as AuditorsFor
17Approve the Remuneration ReportOppose
18Authorise Share RepurchaseOppose
19Approve General Share Issue MandateFor
20.AApprove New Long Term Incentive PlanOppose
20.BIIssuance of Shares for Existing Incentive PlanFor
20.BIIAuthorise Share RepurchaseOppose
20B3Approve Issue of Shares for Private PlacementFor
20.CApprove Business Transaction/ContractAbstain
21Closing of the MeetingNon-Voting