Non-votable: OPENING OF THE MEETING
ELECTION OF CHAIRMAN OF THE MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-votable: ELECTION OF PERSONS TO APPROVE THE MINUTES
DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVENING THE MEETING
APPROVAL OF THE AGENDA
Non-votable: THE CEO'S REPORT
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT AS WELL AS THE GROUP ANNUAL REPORT AND GROUP AUDITOR'S REPORT
Non-votable: PRESENTATION OF THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE OF THE APPLICABLE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES
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 APPROPRIATION OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RELATION TO THE COMPANY FOR THE BOARD MEMBERS AND THE CEO - "PER OLOF WALLSTROM" (CHAIRMAN OF THE BOARD OF DIRECTORS)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RELATION TO THE COMPANY FOR THE BOARD MEMBERS AND THE CEO - "HEGE HELLSTROM" (BOARD MEMBER
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RELATION TO THE COMPANY FOR THE BOARD MEMBERS AND THE CEO - "JAKOB LINDBERG" (BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RELATION TO THE COMPANY FOR THE BOARD MEMBERS AND THE CEO - "STEFAN PERSSON" (BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RELATION TO THE COMPANY FOR THE BOARD MEMBERS AND THE CEO - "ELISABETH BJORK" (BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RELATION TO THE COMPANY FOR THE BOARD MEMBERS AND THE CEO - "ERIKA SODERBERG JOHNSSON" (BOARD MEMBER
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RELATION TO THE COMPANY FOR THE BOARD MEMBERS AND THE CEO - "FREDRIK TIBERG" (BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RELATION TO THE COMPANY FOR THE BOARD MEMBERS AND THE CEO - "ROBERT MCQUADE" (BOARD MEMBER)
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RELATION TO THE COMPANY FOR THE BOARD MEMBERS AND THE CEO - "FREDRIK TIBERG" (CEO)
ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS, IF ANY NUMBER OF BOARD MEMBERS
ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS, IF ANY NUMBER OF AUDITORS
ESTABLISHMENT OF FEES TO THE BOARD MEMBERS
ESTABLISHMENT OF FEES TO THE AUDITOR
ELECTION OF BOARD MEMBER - "ELISABETH BJORK" (BOARD MEMBER)
ELECTION OF BOARD MEMBER - "HEGE HELLSTROM" (BOARD MEMBER
ELECTION OF BOARD MEMBER - "JAKOB LINDBERG" (BOARD MEMBER)
ELECTION OF BOARD MEMBER - "ROBERT MCQUADE" (BOARD MEMBER)
ELECTION OF BOARD MEMBER - "STEFAN PERSSON" (BOARD MEMBER)
ELECTION OF BOARD MEMBER - "ERIKA SODERBERG JOHNSSON" (BOARD MEMBER)
ELECTION OF BOARD MEMBER - "FREDRIK TIBERG" (BOARD MEMBER)
ELECTION OF BOARD MEMBER - "PER OLOF WALLSTROM" (BOARD MEMBER)
ELECTION OF BOARD MEMBER - "PER OLOF WALLSTROM" (AS CHAIRMAN OF THE BOARD OF DIRECTORS)
ELECTION OF AUDITORS
RESOLUTION ON APPROVAL OF REMUNERATION REPORT
RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ISSUES OF NEW SHARES AND CONVERTIBLES
RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES
RESOLUTION ON A DIRECTED ISSUE OF REDEEMABLE AND CONVERTIBLE SERIES C SHARES, AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF ALL ISSUED SERIES C SHARES AND RESOLUTION ON TRANSFER OF OWN COMMON SHARES TO THE PARTICIPANTS
SHOULD THE MAJORITY REQUIRED UNDER ITEM 16.B.1 NOT BE REACHED, RESOLUTION REGARDING EQUITY SWAP AGREEMENT WITH A THIRD PARTY
RESOLUTION ON THE IMPLEMENTATION OF A PERFORMANCE SHARE PLAN 2026/2029
Non-votable: CLOSING OF THE MEETING