BRAVIDA HOLDING 29/04/2025 AGM
1Opening of the MeetingNon-Voting
2Election of a Chairman for the General MeetingFor
3Prepare and Approve the List of ShareholdersNon-Voting
4Approval of the agendaFor
5Election of persons to check the minutesNon-Voting
6Examination of whether the meeting has been duly convenedFor
7Receive the CEO's ReportNon-Voting
8Receive the Financial Statements and Statutory ReportsNon-Voting
9Approve Financial Statements and Statutory ReportsFor
10Approve the DividendFor
11.1Discharge the Board Member Frederik ArpFor
11.2Discharge the Board Member Cecilia Duan WennborgFor
11.3Discharge the Board Member Jan JohanssonFor
11.4Discharge the Board Member Marie NygrenFor
11.5Discharge the Board Member Staffan PahlssonFor
11.6Discharge the Board Member Karin StahlhandskeFor
11.7Discharge the Board Member Tero KiviniemiFor
11.8Discharge the Board Member Jan EriksonFor
11.9Discharge the Board Member Geir GjestadFor
11.10Discharge the Board Member Lindahl StrandFor
11.11Discharge the Board Member Ornulf ThorsenFor
11.12Discharge the Board Member Kaj LevisenFor
11.13Discharge the CEO Mattias JohanssonFor
12ASet the Number of Board DirectorsFor
12BSet the Number of AuditorsFor
13AApprove Fees Payable to the Board of DirectorsFor
13BAllow the Board to Determine the Auditor's RemunerationFor
14AElect Fredrik Arp - Chair (Non Executive)Oppose
14BElect Cecilia Daun Wennborg - Non-Executive DirectorOppose
14CElect Jan Johansson - Non-Executive DirectorOppose
14DElect Marie Nygren - Non-Executive DirectorFor
14EElect Karin Stålhandske - Non-Executive DirectorFor
14FElect Tero Kiviniemi - Non-Executive DirectorFor
15Elect Fredrik Arp - Chair (Non Executive)Oppose
16Appoint the AuditorsOppose
17Approve the Remuneration ReportOppose
18Authorise Share RepurchaseFor
19Authorise the Board to Waive Pre-emptive RightsFor
20AApprove New Long Term Incentive Plan 2025Oppose
20B1Approve LTIP 2025 Plan Financing Through Issuance of Shares Oppose
20B2Approve LTIP 2025 Plan Financing Through Repurchase of Own Shares For
20B3Transfer of Own Shares on Account of the LTIP 2025 Share Program For
20CApprove Equity Swap Agreement with a Third Party for the LTIP 2025Oppose
21Amend Existing Long Term Incentive Plans For
22Closing of the MeetingNon-Voting