INTRUM JUSTITIA AB 31/03/2011 AGM
1Opening of the annual general meetingNon-Voting
2Election of the chairman of the meetingFor
3Preparation and approval of the voting listFor
4Approval of the agendaFor
5Election of one or two persons to sign the minutes (and to count votes)For
6Determination as to whether the meeting has been duly convenedFor
7aStatement by the chairman of the board regarding the board’s and the board committees’ workNon-Voting
7bSpeech by the CEO and PresidentNon-Voting
8Submission of the annual accounts and the auditor’s report, and consolidated accounts and auditor’s report on the consolidated accounts, for the financial year 2010Non-Voting
9Receive the Annual ReportAbstain
10Approve the dividendFor
11Discharge the BoardFor
12Approve/set the number of board directorsFor
13Approve fees payable to the Board of Directors and the AuditorFor
14Election of the board of directorsFor
15Elect the Nomination CommitteeFor
16Approve the Remuneration PolicyOppose
17aAuthorise share repurchaseFor
17bAuthorise Cancellation of Treasury SharesFor
18Closing of the annual general meetingNon-Voting