Notes: Client Vote Instruction.
| No. |
Proposition |
For |
Against |
| 1 |
ELECTION OF A CHAIRMAN FOR THE MEETING |
100% |
0% |
| 2 |
PREPARATION AND APPROVAL OF THE VOTING REGISTER |
100% |
0% |
| 3 |
APPROVAL OF THE AGENDA PROPOSED BY THE BOARD OF DIRECTORS |
100% |
0% |
| 4 |
DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED |
100% |
0% |
| 5 |
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
100% |
0% |
| 6 |
RESOLUTION ON ALLOCATION OF THE COMPANYS RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET |
100% |
0% |
| 7 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - PETRA EINARSSON |
100% |
0% |
| 8 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - KERSTIN ENOCHSSON |
100% |
0% |
| 9 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - LENNART EVRELL |
100% |
0% |
| 10 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - BERNARD FONTANA |
100% |
0% |
| 11 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - MARIE GRONBORG |
100% |
0% |
| 12 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - PIERRE HEEROMA |
100% |
0% |
| 13 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - MARTIN LINDQVIST (IN HIS CAPACITY AS DIRECTOR) |
100% |
0% |
| 14 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - MIKAEL MAKINEN |
100% |
0% |
| 15 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - MAIJA STRANDBERG |
100% |
0% |
| 16 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - MIKAEL HENRIKSSON (EMPLOYEE REPRESENTATIVE) |
100% |
0% |
| 17 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - TOMAS JANSSON (EMPLOYEE REPRESENTATIVE) |
100% |
0% |
| 18 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - TOMAS KARLSSON (EMPLOYEE REPRESENTATIVE) |
100% |
0% |
| 19 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - ROBERT HOLMSTROM (EMPLOYEE REPRESENTATIVE - DEPUTY) |
100% |
0% |
| 20 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - SVEN-ERIK ROSEN (EMPLOYEE REPRESENTATIVE - DEPUTY) |
100% |
0% |
| 21 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - PATRICK SJOHOLM (EMPLOYEE REPRESENTATIVE - DEPUTY) |
100% |
0% |
| 22 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - MARTIN LINDQVIST (IN HIS CAPACITY AS PRESIDENT) |
100% |
0% |
| 23 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTOR AND THE PRESIDENT FOR 2024 - JOHNNY SJOSTROM (IN HIS CAPACITY AS PRESIDENT) |
100% |
0% |
| 24 |
DETERMINATION OF THE NUMBER OF DIRECTORS |
100% |
0% |
| 25 |
FEES FOR THE CHAIRMAN OF THE BOARD AND FOR THE DIRECTORS |
100% |
0% |
| 26 |
FEES FOR THE AUDITORS |
100% |
0% |
| 27 |
ELECTION OF THE BOARD OF DIRECTOR - PETRA EINARSSON (RE-ELECTION) |
100% |
0% |
| 28 |
ELECTION OF THE BOARD OF DIRECTOR - KERSTIN ENOCHSSON (RE-ELECTION) |
100% |
0% |
| 29 |
ELECTION OF THE BOARD OF DIRECTOR - LENNART EVRELL (RE-ELECTION) |
100% |
0% |
| 30 |
ELECTION OF THE BOARD OF DIRECTOR - BERNARD FONTANA (RE-ELECTION) |
100% |
0% |
| 31 |
ELECTION OF THE BOARD OF DIRECTOR - MARIE GRONBORG (RE-ELECTION) |
100% |
0% |
| 32 |
ELECTION OF THE BOARD OF DIRECTOR - PIERRE HEEROMA (RE-ELECTION) |
100% |
0% |
| 33 |
ELECTION OF THE BOARD OF DIRECTOR - MIKAEL MAKINEN (RE- ELECTION) |
100% |
0% |
| 34 |
ELECTION OF THE BOARD OF DIRECTOR - MAIJA STRANDBERG (RE-ELECTION) |
100% |
0% |
| 35 |
ELECTION OF THE CHAIRMAN OF THE BOARD - LENNART EVRELL (RE-ELECTION) |
100% |
0% |
| 36 |
NUMBER OF AUDITORS |
100% |
0% |
| 37 |
ELECTION OF AUDITOR - ERNST YOUNG AB (RE-ELECTION) |
100% |
0% |
| 38 |
RESOLUTION ON APPROVAL OF REMUNERATION REPORT |
100% |
0% |
| 39 |
RESOLUTION ON APPROVAL OF LONG-TERM INCENTIVE PROGRAM 2025 |
100% |
0% |
| 40 |
RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.