ELECTION OF A CHAIRMAN FOR THE MEETING
PREPARATION AND APPROVAL OF THE VOTING REGISTER
APPROVAL OF THE AGENDA PROPOSED BY THE BOARD OF DIRECTORS
Non-votable: ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES OF THE MEETING
DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-votable: AN ADDRESS BY THE CHAIRMAN OF THE BOARD
Non-votable: AN ADDRESS BY THE PRESIDENT
Non-votable: A REPORT BY THE AUDITOR IN-CHARGE REGARDING THE AUDIT WORK
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
RESOLUTION ON ALLOCATION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "PETRA EINARSSON"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "KERSTIN ENOCHSSON"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "LENNART EVRELL"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "BERNARD FONTANA"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "MARIE GRONBORG"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "PIERRE HEEROMA"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "MIKAEL MAKINEN"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "MAIJA STRANDBERG"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "MIKAEL HENRIKSSON (EMPLOYEE REPRESENTATIVE)"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "ROBERT HOLMSTROM (EMPLOYEE REPRESENTATIVE)"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "SVEN-ERIK ROSEN (EMPLOYEE REPRESENTATIVE)"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "TOMAS JANSSON (EMPLOYEE REPRESENTATIVE - DEPUTY)"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "TOMAS KARLSSON (EMPLOYEE REPRESENTATIVE - DEPUTY)"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "PATRICK SJOHOLM (EMPLOYEE REPRESENTATIVE - DEPUTY)"
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT FOR 2025 - "JOHNNY SJOSTROM (IN HIS CAPACITY AS PRESIDENT)"
DETERMINATION OF THE NUMBER OF DIRECTORS
FEES FOR THE CHAIRMAN OF THE BOARD AND FOR THE DIRECTORS
FEES FOR THE AUDITORS
ELECTION OF THE BOARD OF DIRECTORS - "PETRA EINARSSON (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS - "KERSTIN ENOCHSSON (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS - "LENNART EVRELL (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS - "MARIE GRONBORG (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS - "PIERRE HEEROMA (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS - "MAIJA STRANDBERG (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS - "MAGNUS GROTH (NEW ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS - "HEIKKI MALINEN (NEW ELECTION)"
ELECTION OF THE CHAIRMAN OF THE BOARD - "LENNART EVRELL (RE-ELECTION)"
NUMBER OF AUDITORS
ELECTION OF AUDITOR "ERNST & YOUNG AB (RE-ELECTION)"
RESOLUTION ON REMUNERATION GUIDELINES FOR SENIOR EXECUTIVES
RESOLUTION ON APPROVAL OF REMUNERATION REPORT
RESOLUTION ON APPROVAL OF LONG-TERM INCENTIVE PROGRAM 2026
RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES
Non-votable: CLOSING OF THE ANNUAL GENERAL MEETING