ELECTION OF CHAIRMAN OF THE MEETING - THE ELECTION COMMITTEE PROPOSES JUSTICE OF THE SUPREME COURT "ERIK SJOMAN"
APPROVAL OF THE AGENDA
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
RESOLUTION IN RESPECT OF THE DISPOSITION TO BE MADE OF THE COMPANY'S PROFITS
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "MATTI ALAHUHTA"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "BO ANNVIK"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "PAR BOMAN"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "JAN CARLSON"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "ERIC ELZVIK"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "MARTHA FINN BROOKS"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "KURT JOFS"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "MARTIN LUNDSTEDT (AS BOARD MEMBER)"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "KATHRYN V. MARINELLO"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "MARTINA MERZ"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "HELENA STJERNHOLM"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "LARS ASK (EMPLOYEE REPRESENTATIVE)"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "URBAN SPANNAR (EMPLOYEE REPRESENTATIVE)"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "THERESE KOGGDAL (EMPLOYEE REPRESENTATIVE)"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "DANNY BILGER (EMPLOYEE REPRESENTATIVE, DEPUTY)"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "CAMILLA JOHANSSON (EMPLOYEE REPRESENTATIVE, DEPUTY)"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "ERIK SVENSSON (EMPLOYEE REPRESENTATIVE, DEPUTY)"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO - "MARTIN LUNDSTEDT (AS PRESIDENT AND CEO)"
NUMBER OF BOARD MEMBERS
NUMBER OF DEPUTY BOARD MEMBERS
DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS
ELECTION OF BOARD MEMBERS - "BO ANNVIK (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "PAR BOMAN (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "JAN CARLSON (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "ERIC ELZVIK (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "MARTHA FINN BROOKS (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "KURT JOFS (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "MARTIN LUNDSTEDT (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "KATHRYN V. MARINELLO (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "MARTINA MERZ (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "HELENA STJERNHOLM (RE-ELECTION)"
ELECTION OF THE CHAIRMAN OF THE BOARD - THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF "PAR BOMAN AS CHAIRMAN OF THE BOARD"
DETERMINATION OF THE REMUNERATION TO THE AUDITORS
ELECTION OF AUDITORS AND DEPUTY AUDITORS - THE ELECTION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE BOARD'S AND THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED FIRM OF AUDITORS "DELOITTE AB" IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2027
ELECTION OF MEMBERS OF THE ELECTION COMMITTEE - "FREDRIK PERSSON (AB INDUSTRIVARDEN)"
ELECTION OF MEMBERS OF THE ELECTION COMMITTEE - "DICK BERGQVIST (AMF AND AMF FUNDS)"
ELECTION OF MEMBERS OF THE ELECTION COMMITTEE - "CARINA SILBERG (ALECTA)"
ELECTION OF MEMBERS OF THE ELECTION COMMITTEE - "ANDERS ALGOTSSON (AFA INSURANCE)"
ELECTION OF MEMBERS OF THE ELECTION COMMITTEE - CHAIRMAN OF THE BOARD
PRESENTATION OF THE BOARD'S REMUNERATION REPORT FOR APPROVAL
PROPOSAL OF THE SHAREHOLDER KAPITALFORENINGEN MP INVEST REGARDING DISCLOSURE OF CLIMATE-RELATED POLICY ENGAGEMENT