| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Non-votable: OPENING OF THE MEETING |
|
|
|
|
| 2 |
ELECTION OF CHAIR OF THE MEETING - ATTORNEY-AT-LAW "BJORN KRISTIANSSON", KANTER ADVOKATBYRA KB, OR ANY OTHER PERSON PROPOSED BY THE NOMINATION COMMITTEE |
|
|
|
|
| 3 |
Non-votable: PREPARATION AND APPROVAL OF THE VOTING LIST |
|
|
|
|
| 4 |
APPROVAL OF THE AGENDA |
|
|
|
|
| 5 |
ELECTION OF ONE OR TWO MINUTE-CHECKERS - "PETRA HEDENGRAN", INVESTOR AB AND "FREDRIK AHLIN", IF SKADEFORSAKRING AB, OR ANY OTHER PERSON PROPOSED BY THE NOMINATION COMMITTEE |
|
|
|
|
| 6 |
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
|
|
|
|
| 7 |
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT, AS WELL AS THE ASSURANCE REPORT RELATING TO THE GROUP SUSTAINABILITY STATEMENT. IN CONJUNCTION THEREWITH, THE CEO'S REPORT ON THE OPERATIONS |
|
|
|
|
| 8 |
RESOLUTION CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
|
|
|
|
| 9 |
RESOLUTIONS CONCERNING ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET |
|
|
|
|
| 10 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "TORBJORN LOOF (BOARD MEMBER FOR THE PERIOD JANUARY 1-APRIL 30, 2025, AND CHAIR OF THE BOARD FOR THE PERIOD APRIL 30-DECEMBER 31, 2025" |
|
|
|
|
| 11 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "TOM JOHNSTONE (CHAIR OF THE BOARD FOR THE PERIOD JANUARY 1 -APRIL 30, 2025)" |
|
|
|
|
| 12 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "INGRID BONDE (BOARD MEMBER)" |
|
|
|
|
| 13 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "KATARINA MARTINSON (BOARD MEMBER)" |
|
|
|
|
| 14 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "DANIEL NODHALL (BOARD MEMBER)" |
|
|
|
|
| 15 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "CHRISTINE ROBINS (BOARD MEMBER)" |
|
|
|
|
| 16 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "MARLIES GEBETSBERGER (BOARD MEMBER FOR THE PERIOD APRIL 30-DECEMBER 31, 2025)" |
|
|
|
|
| 17 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "MAGNUS JARLEGREN (BOARD MEMBER FOR THE PERIOD APRIL 30-DECEMBER 31, 2025)" |
|
|
|
|
| 18 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "CLAES BOUTSTEDT (BOARD MEMBER FOR THE PERIOD APRIL 30-DECEMBER 31, 2025)" |
|
|
|
|
| 19 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "LARS PETTERSSON (BOARD MEMBER FOR THE PERIOD JANUARY 1- APRIL 30, 2025)" |
|
|
|
|
| 20 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "BERTRAND NEUSCHWANDER (BOARD MEMBER FOR THE PERIOD JANUARY 1- APRIL 30, 2025)" |
|
|
|
|
| 21 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "GLEN INSTONE (CEO FOR THE PERIOD AUGUST 12-DECEMBER 31, 2025)" |
|
|
|
|
| 22 |
RESOLUTION CONCERNING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEO - "PAVEL HAJMAN (CEO AND BOARD MEMBER FOR THE PERIOD JANUARY 1 - AUGUST 12, 2025)" |
|
|
|
|
| 23 |
DETERMINATION OF THE NUMBER OF DIRECTORS TO BE ELECTED |
|
|
|
|
| 24 |
DETERMINATION OF THE NUMBER OF AUDITORS TO BE ELECTED |
|
|
|
|
| 25 |
DETERMINATION OF REMUNERATION TO THE DIRECTORS |
|
|
|
|
| 26 |
INDIVIDUAL ELECTION OF DIRECTORS - "GLEN INSTONE (NEW ELECTION)" |
|
|
|
|
| 27 |
INDIVIDUAL ELECTION OF DIRECTORS - "TORBJORN LOOF (RE-ELECTION)" |
|
|
|
|
| 28 |
INDIVIDUAL ELECTION OF DIRECTORS - "INGRID BONDE (RE-ELECTION)" |
|
|
|
|
| 29 |
INDIVIDUAL ELECTION OF DIRECTORS - "KATARINA MARTINSON (RE-ELECTION)" |
|
|
|
|
| 30 |
INDIVIDUAL ELECTION OF DIRECTORS - "DANIEL NODHALL (RE-ELECTION)" |
|
|
|
|
| 31 |
INDIVIDUAL ELECTION OF DIRECTORS - "CHRISTINE ROBINS (RE-ELECTION)" |
|
|
|
|
| 32 |
INDIVIDUAL ELECTION OF DIRECTORS - "MARLIES GEBETSBERGER (RE-ELECTION)" |
|
|
|
|
| 33 |
INDIVIDUAL ELECTION OF DIRECTORS - "MAGNUS JARLEGREN (RE-ELECTION)" |
|
|
|
|
| 34 |
INDIVIDUAL ELECTION OF DIRECTORS - "CLAES BOUSTEDT (RE-ELECTION)" |
|
|
|
|
| 35 |
ELECTION OF CHAIR OF THE BOARD - "TORBJORN LOOF" |
|
|
|
|
| 36 |
ELECTION OF EXTERNAL AUDITORS - "KPMG" |
|
|
|
|
| 37 |
RESOLUTION ON REMUNERATION TO EXTERNAL AUDITORS |
|
|
|
|
| 38 |
RESOLUTION TO APPROVE THE REMUNERATION REPORT |
|
|
|
|
| 39 |
RESOLUTION ON GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT |
|
|
|
|
| 40 |
RESOLUTION REGARDING THE ADOPTION OF A LONG TERM INCENTIVE PROGRAM (LTI 2026) |
|
|
|
|
| 41 |
RESOLUTION ON AUTHORIZATION TO ENTER INTO EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2026 AND OTHER PREVIOUSLY ADOPTED LTI PROGRAMS |
|
|
|
|
| 42 |
RESOLUTION ON AUTHORIZATION REGARDING NEW SHARE ISSUE |
|
|
|
|
| 43 |
Non-votable: CLOSING OF THE MEETING |
|
|
|
|