ELECTION OF THE CHAIR OF THE MEETING
Non-votable: DRAWING UP AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
Non-votable: ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-votable: PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS, THE AUDITORS' REPORT FOR THE INVESTOR GROUP, AND THE ASSURANCE REPORT RELATING TO THE SUSTAINABILITY REPORT
Non-votable: THE PRESIDENT'S ADDRESS
RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP
PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "KATARINA BERG"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "GUNNAR BROCK"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "CHRISTIAN CEDERHOLM"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "MAGDALENA GERGER"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "TOM JOHNSTONE, CBE"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "ISABELLE KOCHER"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "SVEN NYMAN"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "MATS RAHMSTROM"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "GRACE REKSTEN SKAUGEN"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "HANS STRABERG"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "FRED WALLENBERG"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "JACOB WALLENBERG"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "MARCUS WALLENBERG"
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS - "SARA OHRVALL"
RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS
DECISIONS ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING
DECISIONS ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING
DECISIONS ON THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS
DECISIONS ON THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS
ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - "KATARINA BERG"
ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - "CHRISTIAN CEDERHOLM"
ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - "MAGDALENA GERGER"
ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - "SVEN NYMAN"
ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - "MATS RAHMSTROM"
ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - "GRACE REKSTEN SKAUGEN"
ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - "HANS STRABERG"
ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - "FRED WALLENBERG"
ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - "JACOB WALLENBERG"
ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - "MARCUS WALLENBERG"
ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - "SARA OHRVALL"
"JACOB WALLENBERG" IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS
ELECTION OF AUDITORS AND DEPUTY AUDITORS
PROPOSALS FOR RESOLUTIONS ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES
PROPOSALS FOR RESOLUTIONS ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES
PROPOSALS FOR RESOLUTIONS ON PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
PROPOSALS FOR RESOLUTIONS ON TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2026 ACCORDING TO 17A
Non-votable: CONCLUSION OF THE MEETING