| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Non-votable: OPENING OF THE ANNUAL GENERAL MEETING |
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| 2 |
ELECTION OF CHAIRPERSON OF THE ANNUAL GENERAL MEETING |
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| 3 |
PREPARATION AND APPROVAL OF THE VOTING LIST |
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| 4 |
APPROVAL OF THE AGENDA |
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| 5 |
ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
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| 6 |
DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
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| 7 |
Non-votable: REMARKS BY THE CHAIRPERSON OF THE BOARD |
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| 8 |
Non-votable: REMARKS BY THE CHIEF EXECUTIVE OFFICER |
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| 9 |
Non-votable: PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT, AS WELL AS THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
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| 10 |
RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
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| 11 |
RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
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| 12 |
RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
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| 13 |
PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT |
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| 14 |
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD |
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| 15 |
DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
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| 16 |
ELECTION OF BOARD MEMBERS - "CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 17 |
ELECTION OF BOARD MEMBERS - "JAN BERNTSSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 18 |
ELECTION OF BOARD MEMBERS - "CAMILLA GIESECKE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 19 |
ELECTION OF BOARD MEMBERS - "CLAES GLASSELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 20 |
ELECTION OF BOARD MEMBERS - "HENRIK LUNDIN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 21 |
ELECTION OF BOARD MEMBERS - "MARIA REDIN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 22 |
ELECTION OF BOARD MEMBERS - "RUBIN RITTER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 23 |
ELECTION OF THE CHAIRPERSON OF THE BOARD |
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| 24 |
DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR |
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| 25 |
RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
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| 26 |
RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2026, INCLUDING RESOLUTIONS ON - ADOPTION OF THE PLAN |
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| 27 |
RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2026, INCLUDING RESOLUTIONS ON - AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASE OF OWN CLASS B SHARES AND TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN |
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| 28 |
RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2026, INCLUDING RESOLUTIONS ON - SHARE SWAP AGREEMENT WITH A THIRD PARTY IN RELATION TO THE PLAN |
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| 29 |
RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASE OF OWN CLASS A AND CLASS B SHARES |
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| 30 |
Non-votable: CLOSING OF THE ANNUAL GENERAL MEETING |
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