OPENING OF THE MEETING - Non-votable
ELECTION OF CHAIRMAN OF THE MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST - Non-votable
APPROVAL OF THE AGENDA
ELECTION OF PERSON(S) TO CHECK THE MINUTES - Non-votable
DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION
THE CEO'S REPORT - Non-votable
REPORT ON THE WORK OF THE BOARD OF DIRECTORS, INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION COMMITTEE AND THE AUDIT & SUSTAINABILITY COMMITTEE APPOINTED BY THE BOARD
PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT
PRESENTATION OF THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR'S REPORT - Non-votable
PRESENTATION OF THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES - Non-votable
PRESENTATION OF THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARD OF DIRECTORS' REASONED STATEMENT THEREON - Non-votable
PRESENTATION OF REMUNERATION REPORT - Non-votable
Resolution regarding adoption of the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet.
Resolution regarding dispositions in respect of the company’s profit according to the adopted Balance Sheet and determination of the record date.
Resolution regarding discharge from liability of the Board of Directors and CEO: Hans Eckerström (Chairman of the Board)
Resolution regarding discharge from liability of the Board of Directors and CEO:Anders Jensen (Board member)
Resolution regarding discharge from liability of the Board of Directors and CEO: Sarah McPhee (Board member)
Resolution regarding discharge from liability of the Board of Directors and CEO: Johan Westman (Board member)
Resolution regarding discharge from liability of the Board of Directors and CEO: Helene Willberg (Board member)
Resolution regarding discharge from liability of the Board of Directors and CEO: Sandra Finér (Board member)
Resolution regarding discharge from liability of the Board of Directors and CEO: Paul Gustavsson (Board member)
Resolution regarding discharge from liability of the Board of Directors and CEO: Mattias Ankarberg (CEO)
Resolution regarding approval of remuneration report.
Establishment of the number of Board members.
Establishment of fees to the Board members.
Election of the Board of Directors and the Chairman of the Board: Hans Eckerström (re-election)
Election of the Board of Directors and the Chairman of the Board: Johan Westman (re-election)
Election of the Board of Directors and the Chairman of the Board: Helene Willberg (re-election)
Election of the Board of Directors and the Chairman of the Board: Sandra Finér (re-election)
Election of the Board of Directors and the Chairman of the Board: Paul Gustavsson (re-election)
Election of the Board of Directors and the Chairman of the Board: Per-Arne Blomquist (new election)
Election of the Board of Directors and the Chairman of the Board: Sara Molnar (new election)
Election of the Board of Directors and the Chairman of the Board: Hans Eckerström as Chairman (re-election)
Establishment of the auditor’s fee.
Election of auditor.
Resolution on guidelines for remuneration to senior executives.
Resolution on authorisation of the Board of Directors to resolve on new share issue.
Resolution on authorisation of the Board of Directors to repurchase own shares.
Resolution on incentive program for senior executives and key employees, by way of: Directed issue of subscription warrants
Resolution on incentive program for senior executives and key employees, by way of: Approval of transfer of subscription warrants
Resolution on incentive program for senior executives and key employees, by way of: Payment of retention bonus
CLOSING OF THE MEETING - Non-votable