BRAVIDA HOLDING 05/05/2022 AGM
1Election of chairman of the Annual General MeetingFor
2Elect Chairman of MeetingFor
3Prepare and Approve List of Shareholders Non-Voting
4Approval of AgendaFor
5Designate Inspector(s) of Minutes of Meeting Non-Voting
6Determination of whether the Annual General Meeting has been duly convened For
7Receive President's Report Non-Voting
8Receive Financial Statements and Statutory Reports Non-Voting
9Adoption of the Income Statement and Balance SheetFor
10Approve the DividendFor
11.1Approve Discharge of Fredrik Arp For
11.2Approve Discharge of Cecilia Daun Wennborg For
11.3Approve Discharge of Jan Johansson For
11.4Approve Discharge of Marie Nygren For
11.5Approve Discharge of Staffan Pahlsson For
11.6Approve Discharge of Karin Stahlhandske For
11.7Approve Discharge of Jan Ericson For
11.8Approve Discharge of Geir Gjestad For
11.9Approve Discharge of Christoffer Lindal Strand For
11.10Approve Discharge of Ornulf Thorsen For
11.11Approve Discharge of Anders Martensson For
11.12Approve Discharge of Kaj Levisen For
11.13Approve Discharge of CEO Mattias Johansson For
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 - Chair (Non Executive)For
14.bElect Cecilia Daun Wennborg - Non-Executive DirectorFor
14.cElect Jan Johansson - Non-Executive DirectorFor
13.dElect Marie Nygren - Non-Executive DirectorFor
14.eElect Staffan Påhlsson - Non-Executive DirectorFor
14.fElect Karin Stålhandske - Non-Executive DirectorFor
15Elect Fredrik Arp as Board Chair For
16Appoint the AuditorsOppose
17Approve the Guidelines for the Appointment of the Nomination CommitteeFor
18Approve the Remuneration ReportOppose
19Authorise Share RepurchaseOppose
20Issue Shares for CashFor
21.aApprove Performance Share Matching Plan LTIP 2022 for Key Employees Oppose
21.b1Approve Equity Plan Financing Through Issuance of Shares Oppose
21.b2Approve Equity Plan Financing Through Repurchase of Own Shares Oppose
21.b3Approve Equity Plan Financing Through Transfer of Own Shares Oppose
21.cApprove Alternative Equity Plan Financing Oppose