| 1 | Opening of the AGM | Non-Voting |
| 2 | Election of a chairman for the AGM | Non-Voting |
| 3 | Address by Managing Director Karl-Johan Persson followed by an opportunity to ask questions about the company | Non-Voting |
| 4 | Establishment and approval of voting list | Non-Voting |
| 5 | Approval of the agenda | Non-Voting |
| 6 | Election of people to check the minutes | Non-Voting |
| 7 | Examination of whether the meeting was duly convened | Non-Voting |
| 8a | Presentation of the annual accounts and auditors’ report as well as the consolidated accounts and the consolidated auditors’ report, and auditors’ statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed. | Non-Voting |
| 8b | Statement by the company’s auditor and the chairman of the Auditing Committee. | Non-Voting |
| 8c | Statement by the Chairman of the Board on the work of the Board | Non-Voting |
| 8d | Statement by the chairman of the Election Committee on the work of the Election Committee. | Non-Voting |
| 9.a | Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet | For |
| 9.b | Approve the dividend | For |
| 9.c | Discharge the Board and Managing Director | For |
| 10 | Approve the number of board directors and deputies | For |
| 11 | Approve fees payable to the Board of Directors and the Auditor | Abstain |
| 12 | Re-elect the board | For |
| 13 | Elect the Nomination Committee | Oppose |
| 14 | Resolution on guidelines for remuneration to senior executives | Oppose |
| 15 | Closing of the AGM | Non-Voting |
