Non Votable - OPENING OF THE MEETING
ELECTION OF CHAIRMAN TO PRESIDE OVER THE MEETING IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL
PREPARATION AND APPROVAL OF ELECTORAL REGISTER
APPROVAL OF THE AGENDA PROPOSED BY THE BOARD
ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES
DETERMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENED
Non Votable - PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT
Non Votable - PRESENTATION BY THE CEO
RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET
RESOLUTION REGARDING ADOPTION OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFITS IN ACCORDANCE WITH THE DULY ADOPTED BALANCE SHEET IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR HENRIK HEDELIUS FOR THE COMPLETE FINANCIAL YEAR 2025/2026 IN CAPACITY AS BOARD MEMBER
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR ULF MATTSSON FOR THE COMPLETE FINANCIAL YEAR 2025/2026 IN CAPACITY AS BOARD MEMBER
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR MALIN NORDESJO FOR THE COMPLETE FINANCIAL YEAR 2025/2026 IN CAPACITY AS BOARD MEMBER
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR NIKLAS STENBERG FOR THE COMPLETE FINANCIAL YEAR 2025/2026 IN CAPACITY AS BOARD MEMBER
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR ANNIKKI SCHAEFERDIEK FOR THE COMPLETE FINANCIAL YEAR 2025/2026 IN CAPACITY AS BOARD MEMBER
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR FREDRIK BORJESSON FOR THE COMPLETE FINANCIAL YEAR 2025/2026 IN CAPACITY AS BOARD MEMBER
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR NIKLAS STENBERG FOR THE COMPLETE FINANCIAL YEAR 2025/2026 IN CAPACITY AS CEO
Non Votable - REPORT ON THE WORK OF THE NOMINATION COMMITTEE
DETERMINATION OF THE NUMBER OF BOARD MEMBERS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL
DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS
DETERMINATION OF FEES FOR THE AUDITOR
RE-ELECTION OF HENRIK HEDELIUS AS BOARD MEMBER
RE-ELECTION OF ULF MATTSON AS BOARD MEMBER
RE-ELECTION OF MALIN NORDESJO AS BOARD MEMBER
RE-ELECTION OF ANNIKKI SCHAEFERDIEK AS BOARD MEMBER
RE-ELECTION OF NIKLAS STENBERG AS BOARD MEMBER
RE-ELECTION OF FREDRIK BORJESSON AS BOARD MEMBER
RE-ELECTION OF MALIN NORDESJO AS CHAIRMAN OF THE BOARD OF DIRECTORS
ELECTION OF THE AUDITING FIRM DELOITTE AB AS AUDITOR
RESOLUTION ON REMUNERATION REPORT WITH THE BOARD OF DIRECTORS' PROPOSAL
RESOLUTION REGARDING ISSUING CALL OPTIONS FOR REPURCHASED SHARES AND THE TRANSFER OF REPURCHASED SHARES TO MANAGEMENT PERSONNEL (THE 2026 SHARE-RELATED INCENTIVE SCHEME) IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL
RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON THE PURCHASE AND TRANSFER OF OWN SHARES IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL
RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON A NEW ISSUE OF UP TO 5 PERCENT OF THE NUMBER OF B-SHARES AS MEANS OF PAYMENT DURING ACQUISITIONS IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL
Non Votable - CLOSING OF THE MEETING