Non-votable: OPENING OF THE MEETING
ELECTION OF CHAIRMAN OF THE MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORS
DETERMINATION OF REMUNERATION TO BOARD MEMBERS AND AUDITORS
ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD, AND AUDITORS
RESOLUTION TO ADOPT A LONG-TERM INCENTIVE PROGRAM (SERIES 2026/2029)
RESOLUTION ON AUTHORIZATION FOR THE BOARD TO ISSUE SHARES, WARRANTS, AND/OR CONVERTIBLES
RESOLUTION TO APPROVE THE BOARD'S DECISION ON A DIRECTED SHARE ISSUE TO SUBSCRIBERS COVERED BY CHAPTER 16 OF THE SWEDISH COMPANIES ACT
RESOLUTION ON AUTHORIZATION FOR THE BOARD TO MAKE MINOR ADJUSTMENTS TO THE RESOLUTIONS ADOPTED BY THE MEETING
Non-votable: CLOSING OF THE MEETING