Management proposals |
1
|
Open Meeting
|
None
|
None
|
2
|
Elect Chairman of Meeting
|
For
|
For
|
3
|
Prepare and Approve List of Shareholders
|
For
|
For
|
4
|
Approve Agenda of Meeting
|
For
|
For
|
5
|
Designate Inspector(s) of Minutes of Meeting
|
For
|
For
|
6
|
Acknowledge Proper Convening of Meeting
|
For
|
For
|
7.a
|
Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares
|
For
|
For
|
7.b
|
Approve 2:1 Stock Split
|
For
|
For
|
7.c
|
Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes
|
For
|
For
|
7.d
|
Approve Reduction in Share Capital via Share Cancellation
|
For
|
For
|
7.e
|
Approve Capitalization of Reserves of SEK 13.8 Million for a Bonus Issue
|
For
|
For
|
Shareholder proposals |
8.a
|
Amend Articles Re: Give All Shares Equal Voting Rights
|
None
|
Against
|
8.b
|
Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
|
None
|
Against
|
8.c
|
Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee
|
None
|
Against
|
8.d
|
Instruct Board to Work on Updating Swedish National Legislation Regarding Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee
|
None
|
Against
|
Management proposals |
9
|
Close Meeting
|
None
|
None
|