Non-votable: OPENING OF THE ANNUAL GENERAL MEETING
Non-votable: ELECTION OF CHAIRPERSON OF THE ANNUAL GENERAL MEETING
Non-votable: PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
Non-votable: ELECTION OF ONE OR TWO PERSONS WHO SHALL APPROVE THE MINUTES
DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED
Non-votable: PRESENTATION BY THE CEO
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE AUDITOR'S STATEMENT REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
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 ALLOCATION OF THE COMPANY'S RESULT PURSUANT TO THE ADOPTED BALANCE SHEET
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO - "LENNART HANSSON" (CHAIRMAN OF THE BOARD)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO - "TORBJORN KOIVISTO" (BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO - "HELENA LEVANDER" (BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO - "NINA RAWAL" (BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO - "WENCHE ROLFSEN" (BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO - "ANDERS OHBERG" (BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO - " KJELL ANDERSSON" (BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO - "PETER UNGE " (FORMER BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO - "CHRISTER AHLBERG" (CEO)
RESOLUTION REGARDING THE NUMBER OF BOARD MEMBERS
RESOLUTION REGARDING THE NUMBER OF AUDITORS
RESOLUTION REGARDING THE FEES TO THE BOARD OF DIRECTORS
RESOLUTION REGARDING THE FEES TO THE AUDITOR
ELECTION OF BOARD MEMBER - "LENNART HANSSON"
ELECTION OF BOARD MEMBER - "WENCHE ROLFSEN"
ELECTION OF BOARD MEMBER - "TORBJORN KOIVISTO"
ELECTION OF BOARD MEMBER - "HELENA LEVANDER"
ELECTION OF BOARD MEMBER - "ANDERS LUNDSTROM"
ELECTION OF BOARD MEMBER - "FREDRIK JOHANSSON"
ELECTION OF BOARD MEMBER - "DAVID ARMSTRONG"
ELECTION OF THE CHAIRPERSON OF THE BOARD OF DIRECTOR - "LENNART HANSSON"
ELECTION OF AUDITOR
APPROVAL OF THE REMUNERATION REPORT
RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES
ADOPTION OF THE INCENTIVE PROGRAM
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON A DIRECTED ISSUE OF CLASS C SHARES, THE REPURCHASE OF ISSUED CLASS C SHARES, THE TRANSFER OF OWN ORDINARY SHARES TO PARTICIPANTS IN THE PERFORMANCE SHARE PROGRAM 2026/2029 AND IN THE MARKET
RESOLUTION ON SHARE SWAP AGREEMENT WITH THIRD PARTY
Non-votable: CLOSING OF THE ANNUAL GENERAL MEETING